ANA MARGARITA RONDON DE PRADO - 4507XXX

Comprehensive Background check of Ana Margarita Rondon De Prado - 4507XXX

Nationality Venezuelan
National citizen document 4507XXX
Voter Precinct 7200
Report Available

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Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

What is the process for granting protection measures to victims of human trafficking in Chile?

The process of granting protection measures to victims of human trafficking in Chile involves identifying and assisting victims, protecting their rights, and collaborating with the investigation and prosecution of traffickers.

How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?

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