ORIANA PATRICIA BERMUDEZ CASTILLO - 25452XXX

Comprehensive Background check of Oriana Patricia Bermudez Castillo - 25452XXX

Nationality Venezuelan
National citizen document 25452XXX
Voter Precinct 40984
Report Available

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Yes, in some cases, an individual can request the expungement of certain types of judicial records after meeting certain requirements in Guatemala. This process generally involves demonstrating rehabilitation and may be subject to specific considerations under Guatemalan law. Knowing the requirements and steps for expungement is crucial for those looking to clean up their legal record.

What is the RENIEC Online Authentication System in Peru?

The RENIEC Online Authentication System allows citizens and entities to verify the authenticity of a DNI in real time over the internet. It is a useful tool to prevent fraud.

How are the challenges associated with identifying shell companies used by PEPs in Argentina addressed?

The challenges associated with identifying shell companies used by PEPs in Argentina are addressed through specific due diligence measures. Financial institutions and authorities closely monitor shareholding structure and business transactions to detect potential shell companies. International collaboration is encouraged to obtain information on companies registered in foreign jurisdictions. Additionally, significant sanctions and penalties are implemented to deter the use of shell companies for illicit purposes. The constant updating of regulations improves the effectiveness in identifying these practices.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to the use of false documents but I have demonstrated upright conduct and have not committed crimes again?

If you have been convicted of a crime related to the use of false documents but have demonstrated upright conduct and have not committed further crimes, you may be able to request the cancellation of your judicial record in Peru. Demonstration of subsequent uneventful conduct and compliance with laws are factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the liquidation of assets in divorce cases in Argentina?

The liquidation of assets is the process through which the assets and assets that were acquired during the marriage are distributed and assigned in cases of divorce. In Argentina, the aim is to achieve a fair and equitable division of assets between spouses, taking into account various factors, such as financial contributions and the established marital property regime.

Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

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