DAVID JORGE LOPEZ HENRIQUEZ ARMAN - 10518XXX

Comprehensive Background check of David Jorge Lopez Henriquez Arman - 10518XXX

Nationality Venezuelan
National citizen document 10518XXX
Voter Precinct 38461
Report Available

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In the event that one of the parties obtains a favorable ruling in a dispute related to a sales contract in the Dominican Republic, the process of enforcing the judgment involves taking legal measures to enforce the court's decision. This may include confiscation of property or the imposition of financial penalties on the convicted party.

Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?

In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the situation of access to justice for people in poverty in Honduras?

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What measures are taken to avoid identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.

Can a food debtor in Chile request modification of alimony if he has significant medical expenses for himself?

food debtor in Chile can request modification of alimony if he or she faces significant medical expenses for himself or herself that affects his or her ability to pay. You must present evidence of these expenses and justify the need for the modification to the court.

Can an embargo affect assets that are intended for scientific research in Argentina?

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