MICHELT ALEJANDRA RONDON MOLINA - 20850XXX

Comprehensive Background check of Michelt Alejandra Rondon Molina - 20850XXX

Nationality Venezuelan
National citizen document 20850XXX
Voter Precinct 33221
Report Available

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Experts in the analysis of evidence of sexual crimes are tasked with examining and analyzing biological samples, clothing, medical reports and other elements related to cases of sexual crimes, identifying evidence of assault, determining the presence of the aggressor's genetic material and providing technical evidence for investigation and trial.

What are the legal consequences of the crime of human trafficking for labor exploitation in Mexico?

Human trafficking for labor exploitation, which involves the recruitment, transportation or harboring of people to illegally exploit them for labor, is considered a serious crime in Mexico. Penalties for human trafficking for labor exploitation may include criminal sanctions, fines, and protection and care for victims. The prevention, prosecution and protection of victims of human trafficking for labor exploitation purposes is promoted.

What measures are taken to prevent the victimization of PEPs in the Dominican Republic?

To prevent the victimization of PEPs in the Dominican Republic, security and protection measures are implemented. This includes the identification and evaluation of the risks to which they are exposed, as well as the design and implementation of personalized security plans. In addition, awareness is promoted about the importance of protecting PEPs and action protocols are established in case of threats or intimidation.

What are the regulations that address weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.

Can employers verify the credit history of candidates in El Salvador?

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Can a person's judicial records be obtained if they have been a victim of an organ trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an organ trafficking crime in Ecuador. In cases of organ trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organ trafficking.

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