ALIFER DAYANA BORDONES GONZALEZ - 17159XXX

Comprehensive Background check of Alifer Dayana Bordones Gonzalez - 17159XXX

Nationality Venezuelan
National citizen document 17159XXX
Voter Precinct 38550
Report Available

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How does Costa Rica approach data protection in the context of judicial records and what are the key principles established by Costa Rican legislation in this regard?

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Are there limitations for participation in sporting events in Colombia due to judicial records?

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Can I request the cancellation of judicial records if I have been convicted of crimes related to political violence?

In cases of crimes related to political violence, the expungement of judicial records is less common due to the seriousness and political and social implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the impact of money laundering on the stability and confidence of the financial system in Panama?

Money laundering can have a negative impact on the stability and confidence of the financial system in Panama. When not adequately detected and prevented, money laundering can affect the integrity of the system, undermine the confidence of investors and customers, and raise concerns about the transparency and soundness of the broader financial system. Therefore, it is essential to have effective measures to combat money laundering and maintain the stability of the financial system.

What are the requirements to carry out an international adoption in Chile?

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