LIGIA ELENA DIAZ VILLARROEL - 18591XXX

Comprehensive Background check of Ligia Elena Diaz Villarroel - 18591XXX

Nationality Venezuelan
National citizen document 18591XXX
Voter Precinct 48210
Report Available

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Can I request the expungement of judicial records in Costa Rica if I was declared innocent or if my case was dismissed?

Yes, if you were found not guilty or if your case was dismissed, you can request the expungement of your judicial record in Costa Rica. You must submit a request to the Judicial Records Department and provide documentation that supports your innocence or the dismissal of your case. The request will be evaluated by the competent authorities, who will determine whether the expungement of the records is appropriate in your specific situation.

What are the requirements to request a residence permit for retirement in Guatemala?

The requirements to apply for a residence permit for retirement in Guatemala include submitting an application to the General Directorate of Immigration, demonstrating sufficient income or pension to support yourself, providing documentation that supports your financial situation, meeting the requirements established by the immigration law. and pay the corresponding fees.

What is the situation of access to justice for victims of human rights violations in Honduras?

Access to justice for victims of human rights violations in Honduras faces challenges due to impunity, lack of impartial investigations, and corruption in the judicial system. Victims, especially those who report abuses committed by state agents, face obstacles to obtaining truth, justice and reparation, which perpetuates impunity and the cycle of violence in the country.

How are verification risks addressed in risk lists in the biotechnology sector in Chile?

The biotechnology sector in Chile faces specific risks in verification on risk lists due to the importance of biosafety and the protection of biodiversity. Biotechnology companies must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with biosafety and control of genetically modified organisms (GMO) regulations. Failure to comply with these regulations can put biodiversity and biological safety at risk. Verification of risk lists is essential to guarantee biosafety and the protection of biodiversity in Chile.

What is the legal framework in Costa Rica for the crime of child sexual abuse?

Child sexual abuse is punishable by law in Costa Rica. Those who commit acts of sexual abuse against minors may face legal action and more severe penalties due to the vulnerability of the victims, including prison sentences and child protection measures.

What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?

The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.

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