MARLY LISBETH MORENO VIERA - 18046XXX

Comprehensive Background check of Marly Lisbeth Moreno Viera - 18046XXX

Nationality Venezuelan
National citizen document 18046XXX
Voter Precinct 12401
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking?

In cases of crimes related to drug trafficking, expungement of judicial records is less common due to the severity and impact of these crimes on public health and safety. These crimes often have significant legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

What are the visa options for Mexican citizens who want to work as artists or creatives in Spain?

Mexican citizens who wish to work as artists or creatives in Spain can apply for a work visa in the field of arts and culture. They must have a job offer from a company or artistic entity in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain has a vibrant arts scene that offers opportunities for artists and creatives.

To what extent can the implementation of public-private cooperation programs in Bolivia strengthen effective collaboration in the prevention of terrorist financing?

Public-private cooperation is strategic. Examines to what extent the implementation of programs in Bolivia can strengthen effective collaboration in the prevention of terrorist financing, and proposes strategies to optimize this cooperation.

What is the penalty for white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of sexually exploiting them, which seeks to prevent and punish to combat human trafficking and protect the victims.

What is the impact of the lack of coordination between countries on cybersecurity in Mexico?

The lack of coordination between countries on cybersecurity can increase Mexico's exposure to transnational threats, make it difficult to prosecute cybercrimes that transcend borders, and limit the effectiveness of joint responses to online security incidents.

What is the situation of access to justice for people affected by armed violence in Honduras?

The situation of access to justice for people affected by armed violence in Honduras faces challenges due to impunity, lack of resources and stigmatization of victims, as well as the influence of criminal groups in the judicial system. Many victims of gun violence face barriers to accessing legal remedies and obtaining redress for harm and suffering, perpetuating vulnerability and the cycle of violence in the country.

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