NEXIREIDA AMALIA CUSTODIO - 11513XXX

Comprehensive Background check of Nexireida Amalia Custodio - 11513XXX

Nationality Venezuelan
National citizen document 11513XXX
Voter Precinct 13675
Report Available

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What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?

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What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate the mitigation of environmental damage, compliance with sanctions and the adoption of responsible practices. The judicial authority will review the request and the evidence presented. If an effective commitment to environmental restoration and sanctions compliance is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for environmental crimes.

What is the process to verify certification in safety standards in the management of a company's construction equipment?

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Can information updates be made on the identity card in Bolivia?

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