RUIQING SHUM - 22944XXX

Comprehensive Background check of Ruiqing Shum - 22944XXX

Nationality Venezuelan
National citizen document 22944XXX
Voter Precinct 9850
Report Available

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Can the seizure in Colombia affect my alimony or child support rights?

In general, garnishment in Colombia should not affect your alimony or child support rights. These payments are intended to cover the basic needs and well-being of your children, and are generally protected by law. However, it is important to ensure that you comply with the obligations set out in alimony agreements to avoid potential conflicts or legal consequences.

Can I request a review of my criminal record if I was the victim of mistake or mistaken identity?

Yes, if you were the victim of an error or mistaken identity in your judicial record in Colombia, you can request a review and correction of the information. You must present solid evidence that proves your innocence or that supports the error in identification and follow the process established by the entity responsible for the background.

What is the role of the Ministry of Environment and Natural Resources in the Dominican Republic?

The Ministry of Environment and Natural Resources is responsible for protecting and preserving the environment and natural resources in the Dominican Republic. Its main function is to promote the conservation of ecosystems, biodiversity and natural resources, as well as regulate and control activities that may affect the environment. The ministry develops environmental protection policies and programs, oversees the management of protected areas, and promotes environmental education.

What types of crimes are considered serious judicial records in Argentina?

Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.

What is the function of the Commercial Registry in Guatemala in relation to sales contracts?

The Commercial Registry in Guatemala has the function of registering and publicizing commercial acts, including sales contracts. This registry provides transparency and legal security, allowing third parties to know the transactions carried out by the companies and the terms of the sales contracts.

What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?

Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.

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