SOLANGEL MICHELENA NOGUERA - 9536XXX

Comprehensive Background check of Solangel Michelena Noguera - 9536XXX

Nationality Venezuelan
National citizen document 9536XXX
Voter Precinct 20120
Report Available

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In Mexico, there is no automatic expungement of criminal convictions after a period of time. However, in some cases, people can request the expungement of their criminal record after meeting certain requirements, such as serving the sentence imposed. Cancellation is not automatic and generally requires a request to the judicial authority.

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The economic and social impact of preventive measures adopted by companies in response to previous labor demands is significant. Companies, by implementing measures to prevent labor disputes, can reduce costs associated with lawsuits and improve worker morale. These measures reflect a commitment to improving working conditions in general, contributing to the creation of healthier and more equitable work environments.

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Tax debts related to environmental taxes and compensation for ecological damage in Bolivia are managed through specific regulations that seek to guarantee compliance with tax obligations in the environmental field.

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Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

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