NELLY VIOLETA ESCORCHE DE FARFAN - 3490XXX

Comprehensive Background check of Nelly Violeta Escorche De Farfan - 3490XXX

Nationality Venezuelan
National citizen document 3490XXX
Voter Precinct 18591
Report Available

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Can I request expungement if the conviction was for a juvenile crime?

In the Dominican Republic, judicial records for crimes committed during adolescence are subject to special regulations. In some cases, it is possible to request expungement of juvenile criminal records once certain legal requirements are met and a set period of time has passed.

How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?

Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

What role does the Attorney General's Office have in the management of judicial records in El Salvador?

The Attorney General's Office is responsible for directing criminal investigations and judicial processes, which can influence the generation and use of judicial records in the Salvadoran legal system.

How are cases of domestic violence in same-sex couples legally addressed in Guatemala?

Cases of domestic violence in same-sex couples are addressed legally in Guatemala, although current legislation does not recognize same-sex marriage. Victims can seek protective orders and legal measures for their safety.

What happens if a Support Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered

Are there bilateral agreements between Argentina and Spain that facilitate labor mobility?

Yes, there are bilateral agreements between Argentina and Spain that facilitate labor mobility in certain sectors. These agreements may include mutual recognition of qualifications and facilitate the recruitment of professionals in specific areas.

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