RUBEN SEGUNDO NAVA BUSTAMANTE - 23727XXX

Comprehensive Background check of Ruben Segundo Nava Bustamante - 23727XXX

Nationality Venezuelan
National citizen document 23727XXX
Voter Precinct 33112
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the role of the media in preventing money laundering in Argentina?

The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.

Can I request a copy of my judicial records in El Salvador if I am a minor and wish to emigrate with my family?

If you are a minor and wish to obtain a copy of your judicial records in El Salvador for emigration purposes with your family, you must follow the procedure established by the National Civil Police (PNC). In general, you will likely need the authorization and legal representation of your parents or legal guardians to apply on your behalf. The PNC can provide you with detailed information about the specific requirements and the process to follow to obtain a copy of your judicial record as a minor.

Can I use my Ecuadorian passport as an identity document to vote in elections in Ecuador?

No, the Ecuadorian passport is not accepted as a valid identity document to vote in elections in Ecuador. To vote, you must present the Voting Certificate, which is issued by the National Electoral Council.

Can parents in the Dominican Republic request a review of child support if they experience a change in the food expenses of their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a change in the food expenses of their beneficiary children. They must provide evidence of these changes in food expenses, such as food invoices and other documents that support the increase or decrease in costs. The court will consider these circumstances and may adjust support obligations based on the new support costs.

What are the legal implications of contracts for the sale of personal property at auction in Mexico?

Contracts for the sale of personal property at auction in Mexico must comply with public auction and auction regulations, and must be transparent and respect the rights of the participants.

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