EDELIN ASHLEY FIGUEROA SALAVARRIA - 19475XXX

Comprehensive Background check of Edelin Ashley Figueroa Salavarria - 19475XXX

Nationality Venezuelan
National citizen document 19475XXX
Voter Precinct 14981
Report Available

Recommended articles

What is the role of the Secretariat of Consumer Defense in Mexico?

The Secretariat of Consumer Defense is the agency in charge of protecting the rights of consumers in Mexico. Its main function is to supervise compliance with consumer protection laws and regulations, receive and respond to complaints, and promote education and guidance on the rights and duties of consumers.

What restrictions exist to access judicial files in Mexico?

In Mexico, access to court records may be subject to legal restrictions to protect the privacy of the parties, especially in sensitive cases or minors. Restrictions vary depending on legislation and the specific case.

How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?

In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.

Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.

What is the impact of money laundering on the economic development of Panama?

Money laundering can have a negative impact on the economic development of Panama. It can distort competition, generate financial instability, discourage investment and affect the country's reputation as a reliable destination for doing business. That is why measures and regulations have been implemented to prevent and combat money laundering and promote a sound and transparent economic environment.

How are the situations of migrants seeking asylum in the United States from Costa Rica legally addressed?

Legally, the situations of migrants seeking asylum in the United States from Costa Rica are addressed through international regulations and bilateral agreements. Costa Rica may have specific protocols for receiving and channeling asylum requests, ensuring that the human rights of applicants are respected. The legislation seeks to comply with international commitments and ensure a fair and transparent process for those seeking protection in another country.

Other profiles similar to Edelin Ashley Figueroa Salavarria