MAYKEL TERESA LOPEZ SALAZAR - 13318XXX

Comprehensive Background check of Maykel Teresa Lopez Salazar - 13318XXX

Nationality Venezuelan
National citizen document 13318XXX
Voter Precinct 4915
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?

The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.

What happens if a debtor is not properly notified about a garnishment in El Salvador?

If a debtor does not receive adequate notice of a garnishment, he or she may challenge the proceeding alleging lack of notice and request a review of the case.

Is it possible to use a certified copy of the Certificate of Participation in a Couples Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Couples Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can a debtor file a claim for damages in the event of an incorrect seizure in Chile?

Yes, if a seizure is carried out incorrectly and causes damage to the debtor, the debtor can file a claim for damages against the creditor.

What is the relationship between money laundering and tax evasion in El Salvador?

There is a close relationship between money laundering and tax evasion in El Salvador. Money laundering can be used to hide unreported income and avoid paying taxes. Therefore, anti-money laundering measures also contribute to combating tax evasion, thus strengthening tax collection and promoting equity in the tax system.

What is the National Development Program for the Amazon in Peru?

The National Amazon Development Program aims to promote the sustainable development of the Amazon region in Peru. Through projects and programs that promote the conservation of biodiversity, the development of sustainable economic activities, social inclusion and the improvement of the quality of life of Amazonian communities, we seek to responsibly take advantage of natural resources and preserve heritage. natural and cultural of the Amazon.

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