ELYS ANTONIO ROSAS MEDINA - 22996XXX

Comprehensive Background check of Elys Antonio Rosas Medina - 22996XXX

Nationality Venezuelan
National citizen document 22996XXX
Voter Precinct 41510
Report Available

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Can I request the expungement of my judicial record if I have been convicted of illicit firearms trafficking crimes?

The expungement of judicial records in cases of illicit firearms trafficking crimes is less common due to the severity and impact of these crimes on public safety. However, in exceptional circumstances, it is possible to request cancellation after complying with all legal obligations and demonstrating a positive change in behavior. You must submit an application and provide the necessary evidence and documents to support your cancellation request.

Are there rehabilitation programs for people with judicial records in Bolivia?

In Bolivia, there are rehabilitation programs aimed at people with judicial records. These programs may include job training, psychological counseling, and other initiatives to facilitate social reintegration. It is advisable to contact governmental or non-governmental organizations working in the field of rehabilitation to obtain specific information about available programs.

Can you indicate the name of your last educational entity, if applicable, in Ecuador?

The last educational entity I attended was [Name of educational institution].

What is the process to seize a vehicle in Argentina?

Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.

What are the tax implications for Peruvian companies that participate in corporate restructuring operations, and what are the strategies to minimize the tax burden in merger, spin-off or acquisition processes?

Corporate restructuring operations in Peru have significant tax implications. Strategies such as conducting tax due diligence, identifying tax benefits available for restructurings, and careful transaction planning can help minimize the tax burden associated with merger, spin-off, or acquisition processes.

What measures are taken to prevent the financing of terrorism through tourism activities in Costa Rica?

Tourism activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify tourists and their financial activities related to the country.

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