ALFONSO LUIS PREFIOSI PERDIGON - 13833XXX

Comprehensive Background check of Alfonso Luis Prefiosi Perdigon - 13833XXX

Nationality Venezuelan
National citizen document 13833XXX
Voter Precinct 38885
Report Available

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Can disciplinary records be expunged after a period of time in El Salvador?

In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.

What measures have been taken to prevent the use of tax havens in money laundering activities in Chile?

Chile has adopted measures to prevent the use of tax havens in money laundering activities, such as the obligation to reveal the true identity of the final beneficiaries of companies and transactions, which makes it difficult to hide assets.

What is the situation of the rights of university students in Venezuela?

The situation of the rights of university students in Venezuela has been a cause for concern. Cases of restrictions on freedom of expression and student association, as well as violence and repression against students, have been reported. In addition, difficulties have been faced in accessing quality education, lack of resources and lack of university autonomy. Student organizations and student rights advocates have worked to promote and protect their rights, as well as demand policies and reforms that guarantee academic freedom, student participation, and educational quality.

What is the prenuptial agreement in the Dominican Republic?

The prenuptial agreement in the Dominican Republic is a contract entered into between the future spouses before getting married, in which the terms and conditions of the marital property regime are established. This agreement allows modifying the predetermined property regime and establishing a property separation regime or any other regime agreed upon by the parties.

What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.

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