MARIA CONSUELO DE LA GATICA DE RADDATZ - 11743XXX

Comprehensive Background check of Maria Consuelo De La Gatica De Raddatz - 11743XXX

Nationality Venezuelan
National citizen document 11743XXX
Voter Precinct 17690
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that has been deemed to result from a state of need or imminent danger?

If you have been convicted of a crime that has been deemed to result from a state of need or imminent danger, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates that you acted in a state of necessity or to avoid imminent danger during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How is territorial jurisdiction established in judicial processes in El Salvador?

Territorial jurisdiction is established according to the geographical location where the event that gave rise to the judicial process occurred, determining which court has the jurisdiction to hear the case.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

What are the typical timelines for completing background checks in Guatemala?

The deadlines to complete the background check in Guatemala may vary depending on the process and the entity in charge. In general, verification is sought to be carried out in a timely manner so as not to delay decision-making in hiring or other procedures.

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