MARIA NATIVIDAD HERNANDEZ CHINCHILLA - 12237XXX

Comprehensive Background check of Maria Natividad Hernandez Chinchilla - 12237XXX

Nationality Venezuelan
National citizen document 12237XXX
Voter Precinct 43280
Report Available

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What is the economic impact of money laundering in Brazil?

Brazil Money laundering has a significant impact on Brazil's economy. In addition to undermining the integrity of the financial system and weakening investor confidence, money laundering distorts economic competition and can fuel corruption, organized crime and other illicit activities that affect the country's sustainable economic development.

What is the importance of including non-disclosure clauses in a know-how sales contract in Argentina?

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Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to illicit drug trafficking but I have completed a rehabilitation program and have not committed any further crimes?

If you have been convicted of a crime related to illicit drug trafficking but have successfully completed a rehabilitation program and have not committed any further crimes, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent crime-free conduct are important factors considered when evaluating the possibility of exposure. However, since drug crimes are serious, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request expungement.

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