YULIMAR DURAN DURAN - 16034XXX

Comprehensive Background check of Yulimar Duran Duran - 16034XXX

Nationality Venezuelan
National citizen document 16034XXX
Voter Precinct 2603
Report Available

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Forensic accounting, which involves the application of accounting principles in legal investigations, is relevant in the context of tax records in Colombia. It can be used to detect and prevent tax fraud, conduct investigations in cases of tax evasion or avoidance, and support tax litigation. Forensic accounting experts can play a crucial role in resolving tax disputes and ensuring the integrity of a company's tax history.

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Can a person with a criminal record in Mexico be excluded from serving on a jury?

In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.

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Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?

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