MARIA GABRIELA BECERRA TERAN - 18002XXX

Comprehensive Background check of Maria Gabriela Becerra Teran - 18002XXX

Nationality Venezuelan
National citizen document 18002XXX
Voter Precinct 60771
Report Available

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What protection exists for the rights of indigenous peoples in Brazil?

The rights of indigenous peoples are protected in Brazil through the Constitution and international treaties. These rights include ownership of traditionally occupied lands, respect for their culture and the right to prior consultation in decisions that affect their interests.

What is the principle of fragmentation in Brazilian criminal law?

The principle of fragmentation establishes that criminal law should only intervene to protect the most important and necessary legal assets for social coexistence, avoiding the criminalization of behaviors that do not represent a significant threat to those assets or that can be resolved by other legal means.

Can I request a copy of my judicial records in El Salvador if I am applying for a student exchange program abroad?

If you are applying to a student exchange program abroad, a criminal background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the corresponding procedure. It is important to comply with the requirements established by the exchange program and the regulations of the destination country regarding the presentation of the required documentation.

What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?

Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.

Can a person be fired or rejected in a hiring process due to a criminal record in Costa Rica?

In Costa Rica, a person can be fired or rejected in a hiring process due to a criminal record, as long as the record is relevant to the position or responsibility.

What is the insolvency or bankruptcy process in Peru and what is its importance in the regulation of economic activity?

The insolvency or bankruptcy process in Peru allows companies in financial difficulties to reorganize or liquidate their assets in an orderly manner. This is important to protect creditors and maintain stability in the economic system.

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