YAURI FABIOLA DUARTE VILLEGAS - 17866XXX

Comprehensive Background check of Yauri Fabiola Duarte Villegas - 17866XXX

Nationality Venezuelan
National citizen document 17866XXX
Voter Precinct 42690
Report Available

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Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.

Can I obtain my judicial records in Chile if I am a foreigner?

Yes, as a foreigner, you can request your judicial records in Chile. The application process and requirements are the same for Chilean citizens and foreigners. You can apply through the National Conviction Registry or the corresponding online system, following the steps and providing the required documentation.

What is the current political situation in Venezuela?

Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.

How are situations in which PEPs allege political persecution handled in Argentina?

In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

What is the impact of regulatory compliance on foreign investment in Mexico and its attractiveness as an investment destination?

Strong regulatory compliance can increase foreign investor confidence in Mexico, which in turn can attract investment and foster economic growth. Companies that comply with regulations tend to be considered safer options for investment.

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