CARMEN MARIA SILVA ROMERO - 15476XXX

Comprehensive Background check of Carmen Maria Silva Romero - 15476XXX

Nationality Venezuelan
National citizen document 15476XXX
Voter Precinct 15410
Report Available

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Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.

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It is not possible to request a Venezuelan identity card if you are in asylum status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

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Due diligence impacts Costa Rica's participation in international free trade agreements by ensuring compliance with ethical standards and international regulations. This strengthens the country's position as a reliable and ethical trading partner, facilitating integration into international markets.

Can I obtain the judicial records of a person in Brazil if I am their legal representative in a judicial process?

Brazil If you are the legal representative of a person in a judicial proceeding in Brazil, you can have access to the relevant judicial records related to that specific case. This is subject to the regulations and legal procedures established by the Brazilian judicial system and requires the corresponding authorization from the competent authorities.

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