FABIOLA JOSEFINA ROJAS BENAVIDE - 20312XXX

Comprehensive Background check of Fabiola Josefina Rojas Benavide - 20312XXX

Nationality Venezuelan
National citizen document 20312XXX
Voter Precinct 40742
Report Available

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What is the process to obtain a divorce order for substance abuse in Mexico?

To obtain a divorce order for substance abuse in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction to substances such as drugs or alcohol and its impact on the marital relationship, and requesting a divorce for this reason.

What happens in the event of a discrepancy between electronic records and physical records in a judicial file in the Dominican Republic?

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What are the supervision and control mechanisms to ensure compliance with regulations related to Politically Exposed Persons in Mexico?

Mexico Supervision and control mechanisms are implemented to ensure compliance with regulations related to Politically Exposed Persons in Mexico. These mechanisms include regular audits, inspections, compliance reviews and the involvement of regulatory and supervisory bodies. In addition, the participation of civil society and the reporting of possible irregularities are encouraged, which contributes to strengthening accountability and transparency.

What is the process for requesting a waiver of inadmissibility for Salvadorans who would not otherwise be admissible to the United States?

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