DARWIN ALEXIS MORALES MEDINA - 15333XXX

Comprehensive Background check of Darwin Alexis Morales Medina - 15333XXX

Nationality Venezuelan
National citizen document 15333XXX
Voter Precinct 19969
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?

In Peru, compliance with the sentence imposed does not automatically imply the elimination of judicial records. However, it is possible to request the expungement of your judicial record once you have fulfilled all the obligations derived from the conviction, such as paying fines or performing community work. It is advisable to consult with a specialized attorney to evaluate your specific case and determine if you meet the requirements to request removal.

How is custody of children established in the event of divorce in Chile?

Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. Financial institutions and lenders can consult an applicant's tax history before granting a loan or credit. If a taxpayer has a history of default, they are more likely to have difficulty obtaining financing or face higher interest rates. Maintaining a good tax history is essential to access credit on favorable conditions.

What is the process for requesting the annulment of a child support agreement in Brazil?

The process to request the annulment of a child support agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects must be provided

What is the scope of liability for defective or non-conforming products in Bolivia?

The scope of liability for defective or non-conforming products is established in clause [Clause Number], defining the responsibility of each party in Bolivia in the event that the products delivered do not meet the agreed specifications or are defective.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

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