ADELA MARIA IZAGUIRRE TORRES - 14185XXX

Comprehensive Background check of Adela Maria Izaguirre Torres - 14185XXX

Nationality Venezuelan
National citizen document 14185XXX
Voter Precinct 16823
Report Available

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Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions

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How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?

The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.

How is the conciliation hearing regulated in civil judicial processes in El Salvador?

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?

If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.

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