MARIANELA ACOSTA MEZA - 21371XXX

Comprehensive Background check of Marianela Acosta Meza - 21371XXX

Nationality Venezuelan
National citizen document 21371XXX
Voter Precinct 63370
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

Can a food debtor in Chile be fired from his job due to food debt?

In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by the lack of access to basic services in rural areas in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by the lack of access to basic services in rural areas. There are laws and policies that seek to promote territorial equity, the reduction of the urban-rural gap and access to essential services such as drinking water, sanitation, electricity, education and health. Comprehensive rural development programs are promoted, the improvement of infrastructure, access to information and communication technologies, and the strengthening of the capacities of rural communities.

Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

What is the bail process in Mexico?

Bail allows a defendant to await trial outside of jail under certain conditions and payment of a sum of money. The process varies by case and jurisdiction, and the bail amount is determined by a judge.

What is money laundering and how is it defined in Guatemalan legislation?

Money laundering refers to the process of hiding or disguising the illicit origin of assets or funds, making them appear legitimate. In Guatemala, money laundering is defined and regulated mainly in the Law Against Money Laundering or Other Assets, which establishes sanctions and preventive measures.

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