FELIDA NERVA ARIAS SANCHEZ - 13141XXX

Comprehensive Background check of Felida Nerva Arias Sanchez - 13141XXX

Nationality Venezuelan
National citizen document 13141XXX
Voter Precinct 34780
Report Available

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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.

How is the payment capacity of the food debtor determined in Paraguay?

The payment capacity of the food debtor in Paraguay is determined by evaluating their income, assets and other financial circumstances. Courts may request documentary evidence and testimony to make this evaluation.

What is the role of the Dominican Institute of Civil Aviation in the regulation of aviation in relation to money laundering in the Dominican Republic?

The Dominican Institute of Civil Aviation regulates and supervises aviation operations to prevent the use of this industry in money laundering.

What are the requirements for identity validation in the process of obtaining telecommunications services, such as number portability in Argentina?

In the number portability process, the presentation of the DNI and confirmation of the information associated with the telephone line is required. These requirements ensure that the user requesting portability is the legitimate owner and facilitate switching between telecommunications service providers.

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