SOLEIMA BUSTAMANTE - 13212XXX

Comprehensive Background check of Soleima Bustamante - 13212XXX

Nationality Venezuelan
National citizen document 13212XXX
Voter Precinct 11683
Report Available

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What is the process to judicially rehabilitate records in Venezuela?

In Venezuela, the judicial rehabilitation process allows a person with a criminal record to request vindication of their legal status. This process involves meeting certain requirements and following the procedures established by the Organic Code of Criminal Procedure. Judicial rehabilitation can be requested before a competent court, which will evaluate each case individually.

Is there an automatic renewal program for Bolivian citizens who have reached a certain age and cannot easily go to the SEGIP offices?

There is no automatic program, but SEGIP can implement measures to facilitate renewal for elderly citizens, such as home visits or carrying out mobile operations.

Can changes be made to the ID information online in the Dominican Republic?

In the Dominican Republic, some changes to information on the identity card can be requested online through the electronic platform of the Central Electoral Board (JCE). This includes changes of address and updating of personal data. However, important changes, such as the name, may require an in-person visit to the JCE offices to present the corresponding documentation.

What is the procedure to file a civil lawsuit in El Salvador?

In El Salvador, the filing of a civil lawsuit begins with the presentation of the request in the corresponding court, indicating the nature of the dispute and the parties involved.

What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?

The scientific and technological research sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.

Who has access to judicial records in Honduras?

In Honduras, access to judicial records is restricted and is only allowed to certain authorized entities and individuals. These may include government institutions, security agencies, employers and other entities that have a valid legal justification for requesting such information.

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