ANTONIA PEÑUELA DE LIZARRAGA - 4243XXX

Comprehensive Background check of Antonia Peñuela De Lizarraga - 4243XXX

Nationality Venezuelan
National citizen document 4243XXX
Voter Precinct 42980
Report Available

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Can I request the expungement of my judicial record if I have been convicted but have served my sentence?

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Can I use my Personal Identification Document (DPI) as proof of identity when carrying out inheritance procedures in another country?

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What is the process of recognition of free union in Mexico?

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What types of infractions can give rise to disciplinary records in Costa Rica?

Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.

How are PEP regulations integrated into due diligence processes in the real estate sector in Ecuador?

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