DIAMAR ANABEL BLANCO LEPIANI - 20637XXX

Comprehensive Background check of Diamar Anabel Blanco Lepiani - 20637XXX

Nationality Venezuelan
National citizen document 20637XXX
Voter Precinct 2125
Report Available

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Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.

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The process for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.

Can judicial records in Venezuela be sealed or expunged?

In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

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What are the rights of women working in the gastronomy sector in Peru?

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