EVELIS DEL CARMEN VILCHEZ AMESTY - 25690XXX

Comprehensive Background check of Evelis Del Carmen Vilchez Amesty - 25690XXX

Nationality Venezuelan
National citizen document 25690XXX
Voter Precinct 62729
Report Available

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Can judicial records in Chile be used to deny access to rehabilitation or social reintegration programs?

In Chile, judicial records should not be used to deny access to rehabilitation or social reintegration programs. These programs aim to provide support and reintegration opportunities to people who have committed crimes and are looking to rebuild their lives. The evaluation to participate in these programs is based on specific evaluation criteria and not only on judicial records.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by adoption?

Yes, if you are an Ecuadorian citizen by adoption, you can request an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by adoption.

Can a food debtor in Chile request the suspension of alimony in case of temporary unemployment?

Yes, a food debtor in Chile can request the temporary suspension of alimony in case of temporary unemployment or difficult economic situations. However, you must notify the court and the beneficiary of the situation.

Can an embargo affect goods that are being used for the production of technological goods in Argentina?

Assets used for the production of technological goods may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.

How is PEP-related risk management addressed in the fashion sector and textile industry in Colombia, considering the global supply chain and relationships with international designers and brands?

In the fashion and textile industry in Colombia, PEP-related risk management is addressed through the implementation of due diligence policies.

Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?

In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.

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