DIUMAR DEL VALLE FLORES SULBARAN - 14960XXX

Comprehensive Background check of Diumar Del Valle Flores Sulbaran - 14960XXX

Nationality Venezuelan
National citizen document 14960XXX
Voter Precinct 13677
Report Available

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Are there legal provisions to protect minors in situations of parental abandonment?

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What is the impact of fiscal policy on the real estate market in Mexico?

Mexico Tax policy can have an impact on the real estate market in Mexico. Decisions on taxes, tax incentives, regulations and related policies can influence demand, prices, investment and activity in the real estate market. It is important to consider tax policy when evaluating conditions and opportunities in the real estate market.

What is the process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes?

The process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes involves submitting a request to the competent judicial authority. In these cases, you may seek to demonstrate remorse, collaboration with authorities, and support for victims as part of the request. The judicial authority will review the request and the evidence presented. If effective collaboration is demonstrated in combating human trafficking or labor exploitation, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of crimes related to human trafficking or labor exploitation.

How is PEP supervision approached in the educational field in Argentina?

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