MARITZA JOSEFINA JIMENEZ ORTIZ - 3826XXX

Comprehensive Background check of Maritza Josefina Jimenez Ortiz - 3826XXX

Nationality Venezuelan
National citizen document 3826XXX
Voter Precinct 41741
Report Available

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

If you have been convicted of a crime related to corruption, but have collaborated with authorities and provided information relevant to corruption cases, you may be able to request the cancellation of your judicial record in Peru. Collaboration with the authorities in the fight against corruption and the provision of valuable information are factors that are considered when evaluating the cancellation of records. However, each case is evaluated individually and it is advisable to seek legal advice to determine if you meet the requirements to request cancellation.

What is the role of the Monetary Board of the Dominican Republic?

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What sanctions can be imposed on a Food Debtor in the Dominican Republic in case of falsification of financial information to evade their responsibilities?

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Can an individual challenge the inclusion of incorrect information in their criminal record in Paraguay?

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