MARTA JOSEFINA SANTANA - 4254XXX

Comprehensive Background check of Marta Josefina Santana - 4254XXX

Nationality Venezuelan
National citizen document 4254XXX
Voter Precinct 35260
Report Available

Recommended articles

What is the role of the National Search Commission in Mexico?

The National Search Commission is the body in charge of coordinating actions to search for missing persons in Mexico. Its main function is to investigate, locate and recover missing persons, as well as provide support to victims and their families.

What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?

Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.

What is the crime of political violence in Mexican criminal law?

The crime of political violence in Mexican criminal law refers to any action that restricts or intimidates the political participation of a person or group, whether through threats, physical attacks or defamation, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.

Can judicial records affect the visa or residency application process in El Salvador?

Yes, certain visa or residency application processes in El Salvador may require the submission of judicial records and negative records could influence the approval of such applications.

Is it possible to obtain a judicial record certificate in Panama if I have been the victim of a judicial error and my conviction has been annulled?

If you have been the victim of a judicial error and your conviction has been annulled, you can request a judicial record certificate in Panama. In this case, you must provide legal documentation that supports the annulment of your conviction and demonstrate that your criminal record has been corrected. The certificate will reflect the prior existence of the conviction and its subsequent annulment.

What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?

Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.

Other profiles similar to Marta Josefina Santana