MARIELVIS CAROLINA FONSECA ARRIECHE - 23814XXX

Comprehensive Background check of Marielvis Carolina Fonseca Arrieche - 23814XXX

Nationality Venezuelan
National citizen document 23814XXX
Voter Precinct 28414
Report Available

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How are situations in which PEPs allege political persecution handled in Argentina?

In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What are the types of accomplices recognized in Paraguayan legislation?

Paraguayan legislation recognizes different types of accomplices, such as the necessary accomplice, the secondary accomplice and the accomplice by omission, depending on their degree of participation in the crime.

What entities or institutions in Paraguay are authorized to carry out background checks?

In Paraguay, background checks can be carried out by the National Police, the Public Ministry and other judicial authorities. These institutions have access to databases and records that allow them to obtain information about individuals' criminal records.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru is carried out by the National Police of Peru. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What happens if it is discovered that the embargo was improperly imposed in Peru?

If it is discovered that the embargo was improperly imposed in Peru, legal action can be taken to correct the situation. This may include seeking compensation for damages suffered, as well as the possible liability of the parties involved in the error.

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