MELVI JOSE PERAZA - 19835XXX

Comprehensive Background check of Melvi Jose Peraza - 19835XXX

Nationality Venezuelan
National citizen document 19835XXX
Voter Precinct 56150
Report Available

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How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

Can I request a judicial record certificate in El Salvador if I have been acquitted of a crime?

Yes, even if you have been acquitted of a crime in El Salvador, you can request a judicial record certificate. The reason is that the certificate will reflect your complete history, including previous criminal accusations and proceedings. However, it is important to note that if you have been acquitted, the certificate should indicate that there are no recorded criminal convictions.

What is the right of representation in testamentary succession in Brazil?

The right of representation in testamentary succession in Brazil is a legal principle that allows descendants of a predeceased or incapable heir to inherit directly through testamentary succession. In other words, if an heir designated in a will dies before the testator or is incapable of inheriting, his descendants can represent him and inherit in his place, as long as the will so provides and the established legal requirements are met.

What is the role of community mediation in the Bolivian justice system?

Community mediation in Bolivia has a relevant role in resolving local conflicts. Community leaders facilitate dialogue between parties, fostering consensual agreements and strengthening social cohesion.

What is the role of the Ministry of Health in regulating disciplinary records for medical and nursing personnel?

The Ministry of Health may have guidelines for the management of disciplinary records in the medical field.

Can judicial records be eliminated in Chile?

In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.

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