MARIA DE LAS NIEVES ROLDAN CONTRERAS - 14188XXX

Comprehensive Background check of Maria De Las Nieves Roldan Contreras - 14188XXX

Nationality Venezuelan
National citizen document 14188XXX
Voter Precinct 6520
Report Available

Recommended articles

What is the process to apply for residency for humanitarian reasons for Salvadorans in Spain?

They must demonstrate exceptional humanitarian reasons that justify the need to reside in Spain and meet the established requirements.

What is the penalty for forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.

What is the process for requesting the expungement of criminal records or arrest records in Mexico when it comes to juvenile crimes or crimes committed as a minor?

The process to request the expungement of criminal records or arrest records in Mexico in cases of juvenile crimes or crimes committed as a minor involves submitting a request to the competent judicial authority. In the case of crimes committed by minors, Mexican law establishes specific procedures for the processing of these records. If the crime was committed as a minor and the legal requirements for expungement of records have been met, you can request expungement of your criminal record. It is important to seek legal advice and follow proper procedures in these cases.

What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

Does my judicial record affect my ability to work in the public sector in Argentina?

Judicial records can have an impact on the possibility of working in the public sector in Argentina. Government entities often conduct suitability and trustworthiness evaluations of candidates, and judicial records may be considered as part of this selection process.

Other profiles similar to Maria De Las Nieves Roldan Contreras