ONING ARCENIO ROJAS - 4028XXX

Comprehensive Background check of Oning Arcenio Rojas - 4028XXX

Nationality Venezuelan
National citizen document 4028XXX
Voter Precinct 40656
Report Available

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The process to request the expungement of criminal records or arrest records in Mexico for cases of wrongful convictions or miscarriages of justice involves submitting a request to the competent judicial authority. This request must include strong evidence supporting the allegation of a wrongful conviction or miscarriage of justice. The judicial authority will review the request and the evidence presented. If the conviction is proven to be unjust or incorrect, steps may be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of wrongful convictions or miscarriages of justice.

What is the list of people and entities related to money laundering in Chile?

The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.

Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

What is the role of the Human Rights Secretariat in Argentina in cases of food debtors?

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Does the State establish limits on rent increases in El Salvador?

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