MARIA DE LA CRUZ BERIA - 25125XXX

Comprehensive Background check of Maria De La Cruz Beria - 25125XXX

Nationality Venezuelan
National citizen document 25125XXX
Voter Precinct 64410
Report Available

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The rehabilitation of convicted people involves complying with legal requirements, such as the length of the sentence, and submitting an application to the competent authority, which may be the General Directorate of Social Rehabilitation.

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International organizations play a supervisory and collaborative role in compliance with PEP regulations in Panama, providing guidance and assistance in the fight against money laundering and corruption.

How are adoptions of minors who have been in education programs on prevention of harassment based on gender identity legally addressed in Guatemala?

Adoptions of minors who have been in gender identity-based harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of gender identities.

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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 is Chile's position regarding the rights of indigenous peoples?

Chile recognizes and promotes the rights of indigenous peoples. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs to strengthen their culture, language and traditions. In addition, progress has been made in the restitution of ancestral lands and mechanisms have been established to protect the territorial rights of indigenous peoples.

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