MERCEDES LILIMAR CEDEÑO RAMOS - 15805XXX

Comprehensive Background check of Mercedes Lilimar Cedeño Ramos - 15805XXX

Nationality Venezuelan
National citizen document 15805XXX
Voter Precinct 370
Report Available

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What are the legal consequences of the crime of dating violence in Ecuador?

Dating violence is considered a crime in Ecuador and can lead to financial sanctions, disciplinary actions and protection measures for victims. In addition, prevention and support for people affected by dating violence is promoted. This regulation seeks to eradicate violence in emotional relationships and guarantee the respect and dignity of people.

Can I request the expungement of my judicial record if the crimes committed were in my youth and many years have passed since then?

Yes, if the crimes were committed in your youth and a considerable period of time has passed since then, you can request the expungement of your judicial record in Costa Rica. The legislation provides specific deadlines for expunging records depending on the severity of the crimes and the time elapsed. You must submit an application and provide the necessary documentation to demonstrate that you have met the established requirements.

How is background verification handled in the personnel hiring process in the engineering field in Guatemala?

In the field of engineering in Guatemala, background checks may include reviewing academic credentials, work experience on relevant projects, and professional certifications. This is essential to ensure that engineers have the skills and knowledge necessary to carry out projects safely and effectively.

What is the tax treatment of loans between people in Chile?

In Chile, loans between people are not subject to taxes if they are considered non-profit, interest-free money loans. However, if there is interest or profit associated with the loan, it may be considered a financial transaction and be subject to taxes, such as income tax. It is important to take into account the applicable legal and tax provisions, and in case of doubt, it is recommended to consult with a tax advisor or a specialized lawyer to ensure compliance with current regulations.

What is the process of prevention and control of corruption in the public sector of the Dominican Republic?

The prevention and control of corruption in the public sector of the Dominican Republic involves the implementation of transparency measures, audits, ethics training, and the application of specific anti-corruption laws.

What is the minimum age of criminal responsibility in Ecuador?

The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.

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