SILVIA ELENA LEONES ROSENDO - 10601XXX

Comprehensive Background check of Silvia Elena Leones Rosendo - 10601XXX

Nationality Venezuelan
National citizen document 10601XXX
Voter Precinct 58477
Report Available

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What is the injunction action in Mexican civil law?

The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.

Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?

In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What penalties exist for non-compliance with KYC?

Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.

What are the rights of children in cases of adoption by relatives in Ecuador?

In cases of adoption by relatives in Ecuador, adopted children have the same rights and protections as children adopted by non-relatives. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.

What is the process to apply for a Green Card through the family reunification program for Dominicans who have family members permanently residing in the United States?

Answer 93: U.S. permanent resident family members must file an I-130 petition on behalf of the Dominican family member. Once approved, the applicant must wait for an immigrant visa to become available.

What is the process to initiate an embargo in Paraguay?

The seizure process in Paraguay begins with the presentation of a lawsuit before the competent court, requesting the execution of the debt. The court will evaluate the situation and, if granted, will issue a garnishee order.

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