REIBERT ESLANDER DAZA RINCON - 14897XXX

Comprehensive Background check of Reibert Eslander Daza Rincon - 14897XXX

Nationality Venezuelan
National citizen document 14897XXX
Voter Precinct 35290
Report Available

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Can I request the expungement of my judicial record if I have been convicted of illicit firearms trafficking crimes?

The expungement of judicial records in cases of illicit firearms trafficking crimes is less common due to the severity and impact of these crimes on public safety. However, in exceptional circumstances, it is possible to request cancellation after complying with all legal obligations and demonstrating a positive change in behavior. You must submit an application and provide the necessary evidence and documents to support your cancellation request.

What are the rights of Guatemalan victims of crimes in the United States in the immigration process?

Guatemalan victims of crimes in the United States have specific rights in the immigration process. They may be eligible for the U Visa, which is designed for victims of certain crimes, providing protection and a path to permanent residency. It is important to seek legal advice to understand and exercise these rights.

How are money laundering cases linked to drug trafficking addressed in the Costa Rican legal system, and what measures are taken to combat this specific threat?

Cases of money laundering linked to drug trafficking in Costa Rica are addressed through the application of specific laws, such as the Narcotic Drugs Law. Additional measures, such as collaboration with international agencies and the implementation of intelligence strategies, are taken to effectively combat this threat.

What is the validity of the Certificate of Pending Entries in Chile?

The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.

How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

What is marriage annulment due to lack of legal age in Mexico and how is it requested?

Marriage annulment due to lack of legal age in Mexico refers to the annulment of a marriage in which at least one of the spouses was a minor at the time of marriage. To request an annulment, you must file a lawsuit before a family judge and provide evidence that demonstrates the lack of legal age. The judge will evaluate the request and make a decision based on the evidence presented.

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