MARIBEL PORRAS CONTRERAS - 16721XXX

Comprehensive Background check of Maribel Porras Contreras - 16721XXX

Nationality Venezuelan
National citizen document 16721XXX
Voter Precinct 49081
Report Available

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What is the process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes?

The process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes involves submitting a request to the competent judicial authority. In these cases, you may seek to demonstrate remorse, collaboration with authorities, and support for victims as part of the request. The judicial authority will review the request and the evidence presented. If effective collaboration is demonstrated in combating human trafficking or labor exploitation, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of crimes related to human trafficking or labor exploitation.

What is the importance of the DNI in identification in the prison system in Peru?

The DNI is essential in identification in the prison system in Peru, as it is used to register and control inmates in prisons and detention centers. It is also necessary to ensure that the rights and benefits of prisoners are respected.

How are cases of human rights violations addressed in the Paraguayan criminal system?

Cases of human rights violations in the Paraguayan criminal system are addressed with a focus on justice and reparation. There are international laws and treaties that prohibit torture and other abuses, establishing sanctions for those who violate these fundamental rights. It seeks to guarantee the investigation and punishment of those responsible, as well as reparation to the victims. The participation of national and international human rights organizations is key to ensuring transparency and effectiveness in addressing cases of human rights violations in Paraguay.

What is the impact of financial education in promoting investment in sustainable tourism projects in Guatemala?

Financial education has a significant impact on promoting investment in sustainable tourism projects in Guatemala. By providing knowledge about the financial aspects of the tourism industry, sustainable business models, and the economic and environmental benefits of investing in sustainable tourism, financial education empowers investors to make informed and responsible decisions. Financial education also teaches about the funding sources available for sustainable tourism projects, such as social investment funds and government support programs. This fosters greater awareness of the potential of sustainable tourism as a driver of economic development and environmental conservation, and contributes to the sustainable growth of the tourism sector in Guatemala.

How does judicial record information vary between Argentine provinces?

Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.

What legal measures are applied in cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing security and order in penitentiary centers.

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