ANGELICA MARIA VILORIA SANTIAGO - 21366XXX

Comprehensive Background check of Angelica Maria Viloria Santiago - 21366XXX

Nationality Venezuelan
National citizen document 21366XXX
Voter Precinct 54080
Report Available

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Can I request a review of my criminal record if a long time has passed since I was convicted and I have maintained exemplary conduct since then?

If a long time has passed since you were convicted and you have maintained exemplary conduct since then, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and submit a formal request for review, providing evidence of your good behavior and rehabilitation during that period. The PNC will evaluate the information and consider relevant factors to determine if any changes can be made to your criminal record.

What rights does the buyer have in case of defective goods in a sales contract in Panama?

The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.

What is the definition of money laundering in the financial context?

Money laundering refers to the process of hiding or disguising the illicit origin of funds obtained through criminal activities, giving the appearance that they come from legitimate sources. In Argentina, this crime is classified and punished by national legislation.

How is the right to gender identity guaranteed in Chile?

In Chile, the right to gender identity is guaranteed. The right of people to gender self-determination is recognized, allowing the registry change of name and gender in official documents, without requiring medical interventions or psychiatric diagnoses. In addition, it seeks to guarantee respect and equal treatment for trans people in all areas of society.

Is there a dispute resolution system for public contracts involving private companies in Paraguay?

There may be a dispute resolution system, such as mediation or arbitration, for public contracts involving private companies in Paraguay, facilitating the resolution of disputes.

What is the impact of investment in education on Panama's economy?

Investment in education has a significant impact on Panama's economy. A quality educational system is essential for the economic and social development of a country. Investment in education contributes to the formation of human capital, increases labor productivity, encourages innovation

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