MARCELINO PEDREIRA CASTRO - 6159XXX

Comprehensive Background check of Marcelino Pedreira Castro - 6159XXX

Nationality Venezuelan
National citizen document 6159XXX
Voter Precinct 131
Report Available

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Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

What is the crime of abandonment of people in Mexican criminal law?

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Can a private company challenge a seizure order in Panama?

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How does migration affect women's rights in Guatemala?

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What is the process to request the expungement of criminal records or arrest records in Mexico?

The process to request the expungement of criminal records or arrest records in Mexico involves submitting a request to the competent judicial authority. This request must include strong arguments and evidence supporting the deletion of the records. The judicial authority will consider the request and the evidence presented. If the record is proven to be incorrect or a sentence has been served, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in expungement cases.

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