MARLETH FABIOLA PAREDES LAGUADO - 17036XXX

Comprehensive Background check of Marleth Fabiola Paredes Laguado - 17036XXX

Nationality Venezuelan
National citizen document 17036XXX
Voter Precinct 52020
Report Available

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How is the crime of fraud in public tenders punished in Ecuador?

Fraud in public tenders is penalized in Ecuador, with measures that seek to prevent the manipulation of bidding processes and guarantee the fair selection of suppliers.

Can a person's judicial record be obtained if they have been a victim of a crime of domestic violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of domestic violence in Ecuador. However, in cases of domestic violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts, to seek protection and justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What happens if I cannot obtain my judicial records in Chile due to errors or problems in the system?

If you face problems or errors in the process of obtaining your judicial records in Chile, it is advisable to contact the National Registry of Convictions or the corresponding entity to report the situation. You can file a formal complaint and request assistance to resolve the problem. In exceptional cases, it may be necessary to resort to legal proceedings to ensure proper access to your records.

What information is included in the judicial record certificate in Panama in relation to crimes committed when you were a minor?

The judicial record certificate in Panama, in relation to crimes committed when you were a minor, will include information about the criminal crimes committed and the corresponding judicial resolutions. However, it is important to note that the judicial records of minors are subject to special protection and may be subject to additional restrictions regarding their disclosure and access.

What is the process to request the declaration of filiation in Ecuador?

The process to request a declaration of filiation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child.

How is identity validated in the process of participation in temporary employment and internship programs in Argentina?

In temporary employment programs, identity validation may involve the presentation of an ID, verification of academic or employment status, and secure authentication of the applicant. These procedures guarantee the legality and legitimacy of participation in temporary employment and internships.

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