MARICELA DEL VALLE ALVARADO - 17468XXX

Comprehensive Background check of Maricela Del Valle Alvarado - 17468XXX

Nationality Venezuelan
National citizen document 17468XXX
Voter Precinct 16904
Report Available

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How are cases of discrimination and human rights violations addressed in the Peruvian judicial system?

Cases of discrimination and human rights violations are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims. There are entities and mechanisms specialized in human rights to deal with these cases effectively.

Can an accomplice be exempt from liability if he retracts or desists from collaborating in the crime in El Salvador?

If the accomplice recants before the crime is committed, his or her collaboration may be considered a mitigating circumstance in his or her prosecution.

Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?

In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.

Can I apply for a Panamanian passport if I have dual citizenship?

Yes, if you have dual citizenship and are a Panamanian citizen, you can apply for a Panamanian passport by presenting the required documents and meeting the established requirements.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position of fiduciary responsibility?

As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position that involves fiduciary responsibility. This especially applies to roles that involve managing financial assets or making decisions on behalf of third parties. However, it is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the regulations related to import and export in the Dominican Republic?

Regulations related to import and export in the Dominican Republic include Law 3489 on Customs Tariffs and customs regulations. Companies engaged in international trade must comply with customs regulations, tariffs and other requirements for the import and export of products.

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