REIANGILI SARAI COLINA MORALES - 20570XXX

Comprehensive Background check of Reiangili Sarai Colina Morales - 20570XXX

Nationality Venezuelan
National citizen document 20570XXX
Voter Precinct 22813
Report Available

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Can a citizen request the elimination of their judicial records voluntarily in Argentina?

Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.

What is the process to request authorization for a child to leave the country in Venezuela in cases of parental conflict?

To request authorization for a child to leave the country in Venezuela in cases of parental conflict, an application must be submitted to a court and demonstrate the need or convenience of departure, as well as the consent or authorization of the other parent. The court will evaluate the case and make a decision based on the best interests of the child and the specific circumstances of the case.

What happens if the debtor becomes insolvent during a seizure process in Chile?

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Can old criminal convictions appear on a criminal history report in the Dominican Republic?

Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.

What is enhanced due diligence and when is it applied in Costa Rica?

Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.

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