MARSI ELENA PEREZ OSPINO - 12910XXX

Comprehensive Background check of Marsi Elena Perez Ospino - 12910XXX

Nationality Venezuelan
National citizen document 12910XXX
Voter Precinct 39170
Report Available

Recommended articles

What is the definition of embezzlement of public funds in Brazil?

Brazil Embezzlement of public funds in Brazil refers to the appropriation, diversion or improper use of economic resources belonging to the State or public entities, by officials or people in charge of their administration. The embezzlement of public funds is considered a serious crime that affects the integrity of state resources and harms society as a whole. Penalties for embezzlement of public funds can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, restitution of embezzled funds, and disqualification from holding public office.

Can I request the expungement of my judicial record in Peru if the crime was committed under the influence of drugs or alcohol?

If you committed a crime under the influence of drugs or alcohol and wish to request the expungement of your judicial record in Peru, it is advisable to seek legal advice. In some cases

How are money laundering cases involving foreign assets addressed in Panama?

Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.

What constitutes the crime of injuries in Chile?

Injuries in Chile involve causing physical harm to another person. Penalties vary depending on the severity of the injuries caused.

What is being done to promote education and access to higher education in Honduras?

The Honduran government has implemented policies and programs to promote education and guarantee access to higher education in the country. Higher education institutions have been strengthened, work has been done to improve educational quality, scholarship and financing programs for students have been created, the training of highly trained human resources has been promoted, and coordination has been sought between education superior and the needs of the productive sector.

What are the rights of a person with a judicial record in Peru?

People with judicial records in Peru have legal rights, such as the right to the presumption of innocence, the right to a fair trial, and the right to privacy. They also have the right to request the expungement of records in certain circumstances.

Other profiles similar to Marsi Elena Perez Ospino