LIVIA PEREZ DE BRITO - 5469XXX

Comprehensive Background check of Livia Perez De Brito - 5469XXX

Nationality Venezuelan
National citizen document 5469XXX
Voter Precinct 4531
Report Available

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It is not possible to request the elimination of your judicial record in Colombia simply because of the passage of time. Colombian legislation establishes that judicial records are maintained indefinitely. However, it is important to note that certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.

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In cases of divorce or separation in Argentina, siblings have the right to maintain their relationship. Courts can take steps to ensure contact between siblings in custody or visitation situations.

What is the role of the Civil Registry in identity validation in Panama?

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What legislation exists to protect against family harassment in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.

How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

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