ESPERANZA OTILIA BUCHI D POOL - 2739XXX

Comprehensive Background check of Esperanza Otilia Buchi D Pool - 2739XXX

Nationality Venezuelan
National citizen document 2739XXX
Voter Precinct 59580
Report Available

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Mexico has implemented a system to protect the rights of Afro-descendant peoples that seeks to recognize, value and promote their culture, history and contributions. It seeks to prevent discrimination, promote equal opportunities, and guarantee the full exercise of their economic, social, cultural and political rights.

What is the procedure to request the termination of alimony in Venezuela?

To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.

What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?

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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a certificate of no criminal record in the Dominican Republic?

If you wish to obtain a certificate of no criminal record in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

What are the procedures to register the purchase of a property in El Salvador?

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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.

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