LINN RICCI ALONSO TORRES - 17344XXX

Comprehensive Background check of Linn Ricci Alonso Torres - 17344XXX

Nationality Venezuelan
National citizen document 17344XXX
Voter Precinct 17992
Report Available

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PEP regulations can have a positive impact on promoting equal opportunities in access to education in Chile by preventing discriminatory practices and ensuring that decisions in the educational field are made based on merit and competence. This benefits society as a whole.

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What is the deadline to challenge paternity in the Dominican Republic?

The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.

What happens if a person has a judicial record in Venezuela but has served their sentence?

If a person has a judicial record in Venezuela but has completed his sentence, those records will continue to be recorded in the court files. However, having served the sentence can have positive implications, as it demonstrates that the person has fulfilled their legal responsibility. In some cases, the person may be asked to provide evidence of his or her completion of the sentence when carrying out procedures, such as applying for employment or traveling abroad.

What is the impact of money laundering on citizens' trust in Venezuela's public institutions?

Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.

What is exclusive possession and in what cases can it be established in Argentina?

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