DIOSMARY ANAIS LOPEZ BEROES - 18129XXX

Comprehensive Background check of Diosmary Anais Lopez Beroes - 18129XXX

Nationality Venezuelan
National citizen document 18129XXX
Voter Precinct 34782
Report Available

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Can a person request the expungement of their judicial record in Mexico if several years have passed since the conviction?

In Mexico, expungement of judicial records is not common and expungement of records is generally preferred. Expungement involves updating records to reflect that a person has completed their sentence. Expungement, which involves physically removing the records, is less common and may be more difficult to achieve. However, after meeting certain requirements, some people can apply for expungement, which improves their legal situation.

What is the situation of women's rights in the area of reproductive justice in Honduras?

In Honduras, women's reproductive rights face significant challenges. Access to reproductive health services, including contraceptives, prenatal care, and safe and legal abortion where permitted by law, may be limited. Furthermore, stigmas and legal barriers persist that negatively affect women in the exercise of their reproductive autonomy. It is necessary to promote comprehensive sexual education, guarantee access to quality reproductive health services and eliminate barriers that limit the full exercise of women's reproductive rights.

What are the regulations regarding the retention of court records in bankruptcy cases in Panama?

The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.

How are ethical violations by contractors in social development projects in Ecuador addressed?

Ethical violations by contractors in social development projects in Ecuador are addressed through rigorous investigations, specialized audits, and the imposition of proportional sanctions. The goal is to ensure that development projects benefit society and that contractors meet high ethical standards during the execution of such projects.

What to do if the identity card of an Ecuadorian citizen expires while they are temporarily abroad?

If the identity card of an Ecuadorian citizen expires while they are temporarily abroad, renewal can be arranged through the Ecuadorian consulates. You must follow the procedures established by the Civil Registry, present the required documentation and pay the corresponding fees to obtain the renewal before the document expires.

What is a beneficial owner and why is it relevant in KYC in El Salvador?

beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.

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