LUIS EMIRO FAJARDO RIERA - 7710XXX

Comprehensive Background check of Luis Emiro Fajardo Riera - 7710XXX

Nationality Venezuelan
National citizen document 7710XXX
Voter Precinct 3073
Report Available

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No, the Identity Card in Honduras is reserved exclusively for Honduran citizens. Resident foreigners must obtain the identification document corresponding to their immigration status.

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The right to access public information in El Salvador implies that all people have the right to access information that is of public interest and is in the hands of government authorities. This includes the right to request and receive information, the right to transparency in public management, the right to accountability and the right to informed citizen participation.

What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?

The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.

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Debtors can use legal remedies such as opposition, appeal and request for suspension to defend themselves in a seizure process in the Dominican Republic.

Do judicial records in Venezuela have any temporal limitations?

In Venezuela, judicial records generally do not have a specific time limitation. They remain in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out or they are legally modified. Therefore, it is important to keep in mind that a criminal record can have a long-term impact on a person's life.

What protection exists for the rights of migrants in Chile?

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