ROSMARIS DEL VALLE HARRIAZA - 21197XXX

Comprehensive Background check of Rosmaris Del Valle Harriaza - 21197XXX

Nationality Venezuelan
National citizen document 21197XXX
Voter Precinct 14026
Report Available

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Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.

Can a criminal record in Mexico affect obtaining a license to practice veterinary medicine or care for animals?

The implications of a criminal record in Mexico for obtaining a license to practice veterinary medicine or care for animals may depend on the nature of the crimes and the specific policies of animal health regulatory entities. These professions are related to the welfare and health of animals, so convictions for crimes related to animal cruelty or professional ethics may influence the decision to grant a license. It is important to review the specific requirements for veterinary practice in your area and seek legal advice if you have a criminal record.

What is the procedure to request the annulment of an adoption in Mexico?

The procedure to request the annulment of an adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of legal defects or irregularities in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.

What would be the impact of an embargo on access to humanitarian and development aid programs in Honduras?

An embargo would have an impact on access to humanitarian and development aid programs in Honduras. Trade and financial restrictions would hinder the arrival of humanitarian aid and the implementation of development programs financed by international organizations. This would affect the most vulnerable communities and those who depend on assistance to meet their basic needs, as well as efforts to promote the country's economic, social and environmental development.

Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?

Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.

How is the inspection of tax debtors implemented in Bolivia?

In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.

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