MAGDALENA CURALLI GARCIA - 9739XXX

Comprehensive Background check of Magdalena Curalli Garcia - 9739XXX

Nationality Venezuelan
National citizen document 9739XXX
Voter Precinct 62381
Report Available

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Human trafficking for the purposes of labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect people from human trafficking and guarantee their freedom and dignity.

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Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

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What are the legal implications of economic violence in the family in Chile?

Economic violence in the family in Chile can be considered in divorce cases to determine alimony and other financial agreements. Protective measures can also be taken.

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