CARLOS ARTURO DIAZ RINCON - 3252XXX

Comprehensive Background check of Carlos Arturo Diaz Rincon - 3252XXX

Nationality Venezuelan
National citizen document 3252XXX
Voter Precinct 37375
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of arson or negligence in fire safety?

Brazil Yes, criminal records in Brazil may include information on convictions for arson or fire safety negligence. These crimes are related to security and fire protection. If a person has been convicted of arson or failure to comply with fire safety measures, that information will be recorded in their court record.

What law regulates children's visitation rights in the event of divorce in Mexico?

Visitation rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of children to maintain contact with both parents, as long as it is in their best interests.

What are the most common identification documents in the Dominican Republic?

In the Dominican Republic, the most common identification documents are the identity and electoral card, the Dominican passport and the driver's license. The identity card and voter card are widely used for most daily transactions and government services. A passport is required for international travel, and a driver's license is essential for those who wish to operate vehicles in the country.

What is the importance of Mexican theater in national culture?

Mexican theater has played an important role in national culture, both in the dissemination of Mexican identity and traditions and in the exploration of social, political and cultural themes. Throughout history, Mexican playwrights, actors and directors have contributed to the development of theater in the country, producing works that reflect the diversity and complexity of Mexican society and that have been recognized both nationally and internationally.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

Can I request the expungement of my judicial record if I have been convicted of illicit firearms trafficking crimes?

The expungement of judicial records in cases of illicit firearms trafficking crimes is less common due to the severity and impact of these crimes on public safety. However, in exceptional circumstances, it is possible to request cancellation after complying with all legal obligations and demonstrating a positive change in behavior. You must submit an application and provide the necessary evidence and documents to support your cancellation request.

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