DAVID DE CASTRO GOMEZ CORNEJO - 10627XXX

Comprehensive Background check of David De Castro Gomez Cornejo - 10627XXX

Nationality Venezuelan
National citizen document 10627XXX
Voter Precinct 1791
Report Available

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Can I request a review of my criminal record if there have been changes to my legal status?

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Can I request the cancellation of my judicial record in Peru if the crime was committed in legitimate defense?

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How are cases of family violence addressed in Argentine law?

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What is the role of educational institutions in preventing money laundering in Mexico?

Mexico Educational institutions have an important role in preventing money laundering in Mexico. Through the inclusion of content related to money laundering and financial ethics in study programs, we contribute to raising awareness and providing knowledge to future professionals in the financial sector, lawyers, accountants and other relevant actors. In addition, educational institutions can carry out research and studies in the field of money laundering, generating knowledge and recommendations to strengthen policies and regulations in this area. Likewise, alliances and collaborations can be established between educational institutions and authorities to promote continuous education and training in the prevention of money laundering.

What is the definition of sexual abuse in Brazil?

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