MARELIS ASCENCION RUBIO HERNANDEZ - 11323XXX

Comprehensive Background check of Marelis Ascencion Rubio Hernandez - 11323XXX

Nationality Venezuelan
National citizen document 11323XXX
Voter Precinct 53792
Report Available

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Can a person's judicial records be obtained if they have been a victim of a crime of computer fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a computer fraud crime in Ecuador. In cases of computer fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Computer Crime Investigation Unit. During the judicial process, the criminal record of the alleged computer fraudster may be considered as part of the evidence to support the computer fraud case.

How is the crime of crimes against private security defined in Chile?

In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.

What are the legal implications of not performing a proper background check in Mexico?

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