MARIA LOURDEN MEDINA GONZALEZ - 7472XXX

Comprehensive Background check of Maria Lourden Medina Gonzalez - 7472XXX

Nationality Venezuelan
National citizen document 7472XXX
Voter Precinct 24268
Report Available

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In nonprofit organizations, background checks are conducted with a focus on the organization's mission and values. Although the process remains rigorous, it can be adapted to reflect the specific needs and altruistic purpose of these organizations in the Colombian context.

Is there any process of expungement or automatic cancellation of judicial records in Panama?

In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.

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The de facto marital union in Colombia confers rights similar to those of a formal marriage. Couples have rights over the assets acquired during the union, and in the event of a breakup, similar rules apply to those in divorce, including the equitable division of assets and the establishment of alimony payments.

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CONAMYPE provides support to micro and small businesses, being able to offer legal advice and collaborate in judicial processes linked to these sectors.

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