ARGENIDA ROSA GOMEZ CABALLERO - 25408XXX

Comprehensive Background check of Argenida Rosa Gomez Caballero - 25408XXX

Nationality Venezuelan
National citizen document 25408XXX
Voter Precinct 58040
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

What is the relationship between corruption and fiscal records in Bolivia?

Corruption and tax history are closely related in Bolivia, as corruption can lead to irregular tax practices, tax evasion and avoidance, as well as a lack of transparency in tax management. Corruption can involve public officials accepting bribes or undue influence to grant unfair tax exemptions or enable tax evasion by companies or individuals. This can lead to a significant loss of tax revenue for the government and undermine the fairness and efficiency of the tax system. Furthermore, corruption can erode citizens' trust in government institutions and the tax system as a whole, making it even more difficult to effectively manage tax records and promote tax compliance. Therefore, it is crucial to address corruption effectively in Bolivia to strengthen the integrity of the tax system and ensure that public resources are used transparently and equitably to promote the country's economic and social development.

What is the process for determining parentage through DNA testing in Chile?

The determination of parentage through DNA testing in Chile is carried out through authorized laboratories and the results can be presented to the court to establish parentage.

Are judicial records in Guatemala public?

No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

What are the investment options in the construction sector in Chile?

The construction sector in Chile offers various investment options. You can invest in residential, commercial, industrial or infrastructure construction projects, either as a developer or investor. Additionally, you can consider investing in construction companies, suppliers of construction materials, machinery and construction technology. Chile has an active and constantly growing construction sector, driven by demand for housing, infrastructure and development projects. It is important to evaluate economic factors, regulations, market conditions and associated risks before investing in the construction sector.

Can I use my passport as an identification document in the Dominican Republic?

Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.

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