ANA DOLORES BECERRA RINCON - 22368XXX

Comprehensive Background check of Ana Dolores Becerra Rincon - 22368XXX

Nationality Venezuelan
National citizen document 22368XXX
Voter Precinct 62536
Report Available

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The processing time to obtain an extension of a foreigner's identity card in Venezuela may vary. I recommend checking with SAIME to obtain updated information on processing times.

How is consumer fraud penalized in Argentina?

Consumer fraud, which involves deceiving or defrauding consumers when purchasing goods or contracting services, is a crime in Argentina. Legal consequences for consumer fraud can include criminal penalties, such as prison sentences and fines. It seeks to protect consumer rights, promoting fair and truthful business practices, as well as providing complaint and compensation mechanisms in case of fraud or deception.

Can I request the judicial records of a person who has already served a sentence in Brazil?

Brazil Yes, it is possible to request the judicial records of a person who has already served a sentence in Brazil. Judicial records record both past convictions and filed judicial proceedings. If the person has completed their sentence and has no pending judicial proceedings, those records will also be included in the record.

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Can the debtor request the release of the embargo in Panama if he can demonstrate that the debt has prescribed?

Yes, the debtor can request the release of the embargo in Panama if he can demonstrate that the debt has prescribed. In Panama, debts have a statute of limitations established by law, after which they can no longer be enforced. If the debtor can prove that the debt has expired and is no longer due, he or she can ask the court to order the release of the garnishment.

What is the impact of regulatory non-compliance on the legal and financial responsibility of companies in Mexico?

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