LILIBHETT OBADIA BIRGINY - 12303XXX

Comprehensive Background check of Lilibhett Obadia Birginy - 12303XXX

Nationality Venezuelan
National citizen document 12303XXX
Voter Precinct 35461
Report Available

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If a person is arrested but the case is later dismissed in Mexico, they should not have a criminal conviction related to that case on their court record. Arrest records and dismissed prosecutions are typically expunged or not recorded as criminal convictions. It is important to ensure that records are properly updated to reflect the outcome of the case.

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In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.

How has migration impacted the labor integration of people with disabilities in Mexico?

Migration has impacted the labor integration of people with disabilities in Mexico by promoting the adoption of labor inclusion policies and programs, as well as encouraging the creation of accessible jobs and inclusive work environments for people with functional diversity.

Can a person with a criminal record in Mexico apply for Mexican citizenship?

Yes, a person with a criminal record in Mexico can apply for Mexican citizenship, but criminal records can influence the citizenship eligibility evaluation process. The National Migration Institute (INM) and the Ministry of Foreign Affairs (SRE) will evaluate the application and criminal records may be considered in the selection process. However, each case is evaluated individually and other factors are considered, such as time since conviction and subsequent conduct.

What is the impact of migration on the perception of national identity in Mexico?

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What are the fundamental rights recognized in Venezuela?

In Venezuela, the fundamental rights recognized are those enshrined in the Constitution of the Bolivarian Republic of Venezuela. These rights include, but are not limited to, the right to life, liberty, equality, non-discrimination, freedom of expression, freedom of association and the right to a fair trial.

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