ALBERTO DE ASCENSAO SOUSA - 13580XXX

Comprehensive Background check of Alberto De Ascensao Sousa - 13580XXX

Nationality Venezuelan
National citizen document 13580XXX
Voter Precinct 3600
Report Available

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What is Mexican Wrestling and what is its importance in the popular culture of Mexico

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What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through intergenerational mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through intergenerational mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?

The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.

What is the importance of confidentiality in the verification of risk lists in Peru?

Confidentiality is essential in risk list verification to protect sensitive information collected during the process. Companies must ensure that data is handled securely and shared only with authorized parties, complying with applicable privacy laws and regulations.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to illicit drug trafficking but I have completed a rehabilitation program and have not committed any further crimes?

If you have been convicted of a crime related to illicit drug trafficking but have successfully completed a rehabilitation program and have not committed any further crimes, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent crime-free conduct are important factors considered when evaluating the possibility of exposure. However, since drug crimes are serious, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request expungement.

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