MARYURIS ALEJANDRA OLIVIER MALPICA - 13581XXX

Comprehensive Background check of Maryuris Alejandra Olivier Malpica - 13581XXX

Nationality Venezuelan
National citizen document 13581XXX
Voter Precinct 39740
Report Available

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What participation does the National Civil Police have in the management of judicial files in El Salvador?

The National Civil Police can contribute evidence and relevant information in the files.

Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?

Human rights violation crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of human rights violation is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the procedure to request the declaration of absence in Panama?

The procedure to request the declaration of absence in Panama involves submitting a request to the family judge. Proof of the person's disappearance and prolonged absence without a trace must be provided. The judge will evaluate the situation and, if the legal requirements are met, will issue a ruling declaring the absence of the requested person.

What rights do tax debtors have in El Salvador during a tax audit process?

Tax debtors in El Salvador have rights, such as the right to be informed about the audit, the right to defense, the right to present evidence, and the right to be treated with respect. They must cooperate with tax authorities and provide the required documentation.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?

Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.

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