FRANKLIN ANTONIO MALDONADO NOVAL - 6928XXX

Comprehensive Background check of Franklin Antonio Maldonado Noval - 6928XXX

Nationality Venezuelan
National citizen document 6928XXX
Voter Precinct 41540
Report Available

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What is the impact of the identification of Politically Exposed Persons in Mexico on promoting citizen trust in the political system?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting citizen trust in the political system. By applying measures to prevent corruption and ensure transparency, citizens' trust in political institutions is strengthened. This contributes to greater civic participation, a better perception of the integrity of political leaders and greater confidence in the democratic functioning of the country.

Can I request the cancellation or expungement of my judicial records in Colombia?

It is not possible to request the cancellation or expungement of judicial records in Colombia. These records are kept indefinitely and cannot be deleted or erased, even if many years have passed since you committed the crime or if you have served your sentence.

How is the process carried out to request the Universal Child Allowance in Argentina?

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What is the process to request an industrial design registration in Mexico?

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Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?

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