MAURICIO JESUS BRETON FINOL - 15179XXX

Comprehensive Background check of Mauricio Jesus Breton Finol - 15179XXX

Nationality Venezuelan
National citizen document 15179XXX
Voter Precinct 37940
Report Available

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Can foreigners obtain an immigration card in Colombia?

Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.

How is hoarding penalized in Argentina?

Hoarding, which involves accumulating or retaining basic consumer goods with the intention of increasing their price or causing shortages in the market, is a crime in Argentina. Legal consequences for hoarding can include criminal penalties, such as prison sentences and fines. It seeks to prevent speculation and guarantee equitable access to basic goods and services for the population.

How does cancellation of deportation and suspension of deportation affect Colombians in difficult immigration situations?

Cancellation of removal and stay of removal are forms of immigration relief for those at risk of being deported. Colombians must meet certain requirements, such as having time in the United States and demonstrating equitable merit, to be eligible for these benefits.

Can I request the expungement of my judicial record if I have been convicted of a bank fraud crime?

Bank fraud crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for bank fraud crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the risks associated with governance and corruption in the Dominican Republic, and how are they being addressed to ensure transparency and good governance?

Governance and corruption can impact stability and public trust. Identifying risks and anti-corruption measures is essential to promote transparency and good governance

Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?

Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.

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