EVELIN JOSE CUMANA MARQUEZ - 15933XXX

Comprehensive Background check of Evelin Jose Cumana Marquez - 15933XXX

Nationality Venezuelan
National citizen document 15933XXX
Voter Precinct 47702
Report Available

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Can a Bolivian citizen request an identity card with information in two languages, for example, Spanish and indigenous?

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What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation and participation in intervention programs for offenders. The judicial authority will review the request and the evidence presented. If it is shown that the person has participated in intervention programs and has demonstrated a change in behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for gender violence or domestic violence.

How can companies in Mexico comply with workplace health and safety regulations in high-risk sectors, such as the chemical industry and mining, and what specific measures should they take?

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How is integrity guaranteed in the financing of political campaigns related to PEP in Argentina?

The guarantee of integrity in the financing of political campaigns related to PEP in Argentina is achieved through the implementation of specific regulations. Clear limits are established for campaign contributions and expenses, avoiding undue influence by PEP in the electoral process. Active oversight of campaign funds and transparent disclosure of contributions ensure integrity in political financing. Citizen participation in the monitoring of electoral finances and the rigorous application of sanctions for violations contribute to maintaining confidence in the electoral system.

What are the regulations related to the application of foreign law in family law cases in Panama?

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