MARIA ELENA COLINA CARRASQUERO - 6054XXX

Comprehensive Background check of Maria Elena Colina Carrasquero - 6054XXX

Nationality Venezuelan
National citizen document 6054XXX
Voter Precinct 20203
Report Available

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How is the prescription of judicial actions regulated in Ecuador?

The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.

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

In general, judicial records are not obtained specifically for people who have been victims of a crime of child abduction in Ecuador. In cases of child abduction, the competent authorities, such as the State Attorney General's Office and the National Police, mobilize immediately to search for and rescue the minor and arrest those responsible. Victims and their families can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of child abduction.

How does PEP's participation in non-governmental organizations in Ecuador influence the perception of their integrity?

PEP's involvement in non-governmental organizations (NGOs) in Ecuador may influence the perception of their integrity. To preserve public trust, NGOs must implement additional transparency and accountability measures. This may include disclosing funding, publishing detailed reports, and actively participating in initiatives that promote ethics and responsibility.

How is citizen participation and reporting of suspicious activities related to money laundering encouraged in Panama?

In Panama, citizen participation and reporting of suspicious activities related to money laundering are encouraged. Awareness programs are implemented and citizen collaboration is promoted to identify unusual or suspicious behavior. There are secure and confidential reporting channels, such as telephone lines and online platforms, that allow citizens to report possible cases of money laundering. The active participation of civil society contributes to strengthening surveillance and expanding the capacity for early detection of illicit activities.

What measures are being taken to promote the inclusion of people with cultural diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with cultural diversity in El Salvador, including cultural exchange programs, multicultural education and promotion of respect for ethnic and cultural diversity in society.

Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

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