CARMEN YANETH BUSTAMANTE ROPERO - 11509XXX

Comprehensive Background check of Carmen Yaneth Bustamante Ropero - 11509XXX

Nationality Venezuelan
National citizen document 11509XXX
Voter Precinct 49000
Report Available

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Yes, minors can also obtain a judicial record certificate in Peru. However, it is important to highlight that the judicial records of minors are subject to certain special provisions and data protection, in order to safeguard their well-being and development. The processes and requirements may vary depending on the situation and the type of crime committed, so it is advisable to seek legal advice in these cases.

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What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

Can an individual request a review of their judicial record if they have been acquitted of charges in Guatemala?

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What additional information is included in the judicial records in Venezuela?

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