NELLY DEL CARMEN FINOL DE ARTUNDUAGA - 4540XXX

Comprehensive Background check of Nelly Del Carmen Finol De Artunduaga - 4540XXX

Nationality Venezuelan
National citizen document 4540XXX
Voter Precinct 61940
Report Available

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How is identity validation addressed in voting situations in Paraguay?

In voting situations in Paraguay, identity validation measures are implemented to ensure that only authorized voters participate in electoral processes. This may include presenting identification documents and comparing the information with electoral records.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

What are the landlord's responsibilities in terms of maintenance and repairs on a leased property in Chile?

The landlord is responsible for maintaining the property in good condition of use and conservation. This includes making necessary repairs and maintaining facilities in safe and functional condition.

What are the rights of spouses in case of de facto separation in Brazil?

In the event of de facto separation in Brazil, the spouses retain their marital rights and obligations, such as the duty of fidelity and the duty of mutual aid. However, they can live separately and make independent decisions regarding their own lives.

What is the role of continuing education and training in regulatory compliance in the Mexican business environment?

Continuing education and training are essential to keeping employees up to date with changing regulations. This helps them make informed decisions and avoid inadvertent breaches.

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