INES CALDERON DE VIVAS - 6141XXX

Comprehensive Background check of Ines Calderon De Vivas - 6141XXX

Nationality Venezuelan
National citizen document 6141XXX
Voter Precinct 49756
Report Available

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What is the process to request the adoption of a child as a person with a criminal record in Ecuador?

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What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.

What are the implications of Law No. 30229 on the Promotion of Private Investment in Public Works on sales contracts in Peru?

Law No. 30229 aims to promote private investment in public works in Peru. In sales contracts related to public works projects, this law can have significant implications. Establishes procedures for the execution of contracts, the supervision of projects and the protection of private investments. Additionally, define the parties' obligations and contract terms. It is essential to comply with the regulations and provisions of this law in public infrastructure projects.

Can I request a review of my judicial record if I have been a victim of a crime and was acquitted?

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