ANDRES ALBERTO PIÑA SEMECO - 21155XXX

Comprehensive Background check of Andres Alberto Piña Semeco - 21155XXX

Nationality Venezuelan
National citizen document 21155XXX
Voter Precinct 22311
Report Available

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If an individual does not agree with the information contained in their judicial record in Costa Rica, they can seek legal advice and follow the challenge or correction process. This involves submitting a request to the Judicial Investigation Organization (OIJ) and providing evidence and documentation to support the correctness of the records. Reviewing incorrect information is essential to ensure background information is accurate.

Do background checks in Ecuador consider illegal possession or trafficking of cultural or historical property?

Yes, illegal possession or trafficking of cultural or historical property can be considered in background checks in Ecuador, especially if it is related to criminal activities. Review of property and transaction records may be part of the evaluation process.

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What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

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