OREANA CLAUDET GOMEZ CARNEVALI - 20616XXX

Comprehensive Background check of Oreana Claudet Gomez Carnevali - 20616XXX

Nationality Venezuelan
National citizen document 20616XXX
Voter Precinct 37372
Report Available

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Protection actions are legal remedies that allow people to challenge acts that violate their fundamental rights in Peru. Its objective is to ensure the protection of these rights and remedy any violations.

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Can I request the expungement of my judicial record if I have been convicted of a crime of sexual violence?

Crimes of sexual violence have important implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can judicial records in Venezuela be used to carry out financial background investigations?

In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.

How is environmental damage penalized in Argentina and what protection measures exist?

Environmental damage, which involves the contamination or destruction of the environment, is a crime in Argentina. Penalties for environmental damage can include significant fines, community service, closure of polluting activities, and other corrective measures. In addition, environmental protection is promoted through regulations, controls and the promotion of sustainable practices.

How is the authenticity of a service contract for architectural design services verified in the Dominican Republic?

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