FRANCISCA ELENA CASTILLO FLORES - 16145XXX

Comprehensive Background check of Francisca Elena Castillo Flores - 16145XXX

Nationality Venezuelan
National citizen document 16145XXX
Voter Precinct 64142
Report Available

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Can you indicate the name of your last participation in an emotional well-being workshop in Ecuador?

My last participation in an emotional well-being workshop was at [Name of workshop] during [Date of participation].

Can I request the cancellation of judicial records if I have been convicted of crimes against the environment?

Expungement of criminal records in environmental crime cases may be possible after meeting all legal obligations and demonstrating a positive change in behavior. If you have been convicted of crimes against the environment and wish to request the expungement of your judicial record, you must submit an application and provide evidence of your rehabilitation and commitment to the protection and conservation of the environment.

Can I obtain an Argentine DNI if I am a minor and my parents are not present?

If you are a minor and your parents are not present, you must have the legal representation of a guardian or a family member authorized to carry out the DNI process on your behalf. You must present the required documentation and comply with the established requirements.

What information is considered essential to verify a customer's identity in the KYC process?

Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.

What are the legal consequences of the crime of tampering with evidence in Mexico?

Tampering with evidence, which involves manipulating or modifying evidence or relevant elements in a legal process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of tampered evidence, and the imposition of measures to protect the integrity of the judicial process. Transparency and truthfulness in the administration of justice are promoted, and actions are implemented to prevent and punish the alteration of evidence.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

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