DENNY BEATRIZ DELVILLAR FONCECA - 13530XXX

Comprehensive Background check of Denny Beatriz Delvillar Fonceca - 13530XXX

Nationality Venezuelan
National citizen document 13530XXX
Voter Precinct 43300
Report Available

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Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?

Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.

What steps can be taken to appeal or clear disciplinary records?

Appeals may be filed or review processes requested to correct inaccurate records or rehabilitate reputations.

Are there laws that regulate assisted reproduction using genetic material from a deceased relative in Paraguay?

Assisted reproduction using genetic material from a deceased relative may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in these cases.

What is the antenuptial agreement and what is its importance in family law in Brazil?

The antenuptial agreement in Brazil is an agreement entered into between the future spouses before marriage, which establishes the rules and conditions regarding the property regime that will govern their marriage. Its importance lies in allowing spouses to choose the property regime that best suits their needs and preferences, instead of automatically applying the partial community property regime established by law.

How is corruption penalized in the public sector in Colombia?

Corruption in the public sector is sanctioned by Law 1474 of 2011. This law establishes measures to prevent, control and punish corruption in public entities. It seeks to strengthen transparency, ethics and responsibility in the exercise of public functions.

What are the legal implications of selling goods with export restrictions in Mexico?

The sale of goods with export restrictions in Mexico must comply with export regulations and be authorized by the Ministry of Economy or the SHCP, depending on the merchandise.

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