NELSON POMPILIO DOMINGUEZ REYES - 11758XXX

Comprehensive Background check of Nelson Pompilio Dominguez Reyes - 11758XXX

Nationality Venezuelan
National citizen document 11758XXX
Voter Precinct 8370
Report Available

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What is the situation of border security in Venezuela?

Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.

What are the laws that address the crime of fraud in Guatemala?

In Guatemala, the crime of fraud is regulated in the Penal Code. This legislation establishes sanctions for those who, through deception, obtain an illicit economic benefit to the detriment of another person, inducing them to carry out acts that harm them financially. The legislation seeks to prevent and punish fraud, protecting people's rights and assets.

What is the difference between a court file and a hearing record in Paraguay?

court file in Paraguay is a complete file containing all documents related to a case, while a hearing record is a document that summarizes the specific procedures and events that occurred during a court hearing in the file.

What happens if I do not submit a request to expunge judicial records in Costa Rica?

If you do not file an expungement request in Costa Rica, the records will remain part of your legal history and will remain in court files indefinitely. It is important to note that these records may be considered in future hiring processes, job applications, or any situation where a criminal background check is required.

What is socio-affective affiliation and how is it recognized in Brazil?

Socio-affective affiliation in Brazil refers to the kinship bond established by affection and coexistence between a person and a child, without the need for a biological or legal link. It is recognized through the possession of child status, which is the social and emotional recognition of the parent-child relationship, and may be the subject of judicial action to obtain official recognition.

What penalties do individuals who steal other people's identities to commit crimes face in El Salvador?

Penalties can be severe and include lengthy prison sentences and substantial fines for stealing identities to commit crimes.

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