MARIA IRENE BARRETO DOS PASSOS - 17512XXX

Comprehensive Background check of Maria Irene Barreto Dos Passos - 17512XXX

Nationality Venezuelan
National citizen document 17512XXX
Voter Precinct 11210
Report Available

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What is the custody process for court files after the conclusion of a case in the Dominican Republic?

After the conclusion of a case in the Dominican Republic, court records are stored for a set retention period. Once that period is up, records can be transferred to long-term archives, destroyed in accordance with regulations, or retained in digital formats.

What is the predominant geography of Venezuela?

Venezuela has a diverse geography that includes mountains, plains, jungles and coasts. The Andes Mountains cross the country from west to east, while the Llanos region covers much of the center. To the north is the Caribbean coast and to the south is the Amazon rainforest.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to their children's higher education, such as college tuition and textbooks?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they have additional expenses related to their children's higher education, such as college tuition and textbooks. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.

What information appears on a judicial record certificate in the Dominican Republic?

A criminal record certificate in the Dominican Republic generally includes information about a person's previous criminal convictions, such as the type of crime, the date of the conviction, and the court that issued the sentence. However, it is important to note that the availability and exact scope of information may vary depending on the procedures and regulations in force at the time of the request.

What is the impact of employment discrimination on the reintegration of individuals with disciplinary records in Bolivia?

Employment discrimination can have a significant impact on the reintegration of individuals with disciplinary records in Bolivia by hindering their access to meaningful and stable employment opportunities. Employment discrimination can manifest itself in a variety of ways, such as refusing to hire people with disciplinary records, limiting opportunities for promotion and professional development, and creating a hostile or discriminatory work environment. This can contribute to the social and economic exclusion of these individuals, as well as their lack of financial independence and their greater vulnerability to criminal recidivism. Additionally, employment discrimination can negatively impact individuals' self-esteem and self-confidence, which can hinder their ability to persevere in their job search and active participation in society. Therefore, it is crucial to address employment discrimination by promoting fair and equitable hiring policies and practices, as well as raising public awareness and education about the challenges individuals with disciplinary records face in the labor market.

What is the legal framework for the crime of pyramid scheme in Panama?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits through the recruitment of new members, is a crime in Panama. It is punishable by the Penal Code and penalties for pyramid scheme can include prison, fines and the obligation to return defrauded funds.

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