SALIMA DEL VALLE LEON - 13655XXX

Comprehensive Background check of Salima Del Valle Leon - 13655XXX

Nationality Venezuelan
National citizen document 13655XXX
Voter Precinct 40681
Report Available

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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.

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The seizure process in cases of debts related to telephone services in Mexico involves notification of the debt, the request for seizure by the telephone company or the corresponding authority, the retention of accounts or assets, and the auction of assets if necessary to cover the debt. Specific procedures may vary depending on the jurisdiction and the nature of the debt.

What confidential information is removed from court records in the Dominican Republic?

In court files in the Dominican Republic, sensitive personal data, such as identification numbers and addresses, is often removed to protect the privacy of the parties involved.

What is the deadline to file a challenge against an embargo process in Colombia?

The deadline to file a challenge against a seizure process in Colombia may vary depending on the circumstances and the specific nature of the case. It is crucial to know the deadlines set by legislation and act within these deadlines to ensure that the challenge is considered valid by the court.

What happens if a third party buys seized goods at an auction in Chile?

If a third party purchases seized goods at auction, they become the new owner of those goods and the proceeds of the sale are used to cover the outstanding debt.

What is the process for submitting complaints or reports regarding disciplinary records in Guatemala?

The process of filing complaints or complaints about disciplinary records generally involves submitting a written complaint to the relevant regulatory body or professional body. Complaints must include specific details about the alleged violation and documented evidence, if any. The entity will investigate the complaint and carry out a review process in accordance with its internal regulations.

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