ERIKA ALEJANDRA PORTILLO LUGO - 14058XXX

Comprehensive Background check of Erika Alejandra Portillo Lugo - 14058XXX

Nationality Venezuelan
National citizen document 14058XXX
Voter Precinct 16946
Report Available

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to animal abuse but I have actively participated in animal protection and welfare actions since then?

If you have been convicted of a crime related to animal abuse but have actively participated in animal protection and welfare actions since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in animal protection and welfare demonstrates positive change and a commitment to respect for living beings. However, it is important to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

How are pets handled in a Peruvian lease?

Pet clauses should be clearly defined in the contract. The landlord and tenant can agree on specific rules regarding the presence of pets in the property, including possible additional charges or safety measures.

Do the regulations on politically exposed persons in Peru also apply to local government officials?

Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.

What is the impact of KYC on preventing online identity theft in Mexico?

KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?

The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How do judicial records affect the process of obtaining licenses for the possession of weapons in Bolivia?

In Bolivia, judicial records can influence the process of obtaining licenses for the possession of weapons. Competent authorities usually assess the moral suitability of applicants before issuing weapons licenses. It is essential to know gun laws and specific requirements to ensure legal compliance when applying for a gun license.

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