ALIUSKA DONAHI SEIJAS GONZALEZ - 21407XXX

Comprehensive Background check of Aliuska Donahi Seijas Gonzalez - 21407XXX

Nationality Venezuelan
National citizen document 21407XXX
Voter Precinct 41973
Report Available

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Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?

In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

What are the requirements to obtain a Firearm Carrying Permit in Colombia?

The requirements to obtain the Firearm Carrying Permit in Colombia include the duly completed application, the citizenship card, the certificate of psychophysical aptitude, the criminal record certificate, proof of need and other documents that may be required by the competent authority.

What is your strategy to evaluate the candidate's ability to lead digital transformation projects in the financial sector, considering the importance of technological innovation in financial services in Argentina?

Digital transformation in financial services is strategic. The aim is to understand how the candidate leads digital transformation projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and customer experience in financial services in Argentina.

Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?

Yes, the debtor can request an extension of the deadlines established by the court during the seizure process in Panama. If the debtor needs more time to meet deadlines or to submit additional information, he or she can petition the court for an extension. The court will evaluate the request and make a decision based on the circumstances of the case.

What is active repentance and how is it applied in cases of criminal offenses in Paraguay?

Active repentance is a mitigating circumstance in the Paraguayan legal system that allows the sentence of a defendant who cooperates with the authorities and contributes to solving a case to be reduced.

What rights do children born out of wedlock have in Mexico?

In Mexico, children born out of wedlock have the same rights as children born within wedlock, including the right to bear the father's last name, be legally recognized, and receive alimony.

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