NERBIS LILISBETH FERNANDEZ LARREAL - 12589XXX

Comprehensive Background check of Nerbis Lilisbeth Fernandez Larreal - 12589XXX

Nationality Venezuelan
National citizen document 12589XXX
Voter Precinct 60050
Report Available

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What is the minimum age of criminal responsibility in Guatemala?

The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.

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Is it possible to request a provisional suspension of the embargo in Guatemala?

Yes, it is possible to request a provisional suspension of the embargo in Guatemala. The provisional suspension is a temporary measure that seeks to stop or postpone the effects of the embargo until the case is definitively resolved. To request a provisional suspension, convincing arguments and evidence must be presented that justify the need to stop the effects of the embargo during the legal process. The decision to grant or deny the provisional suspension will be made by the judge in charge of the case, considering the merits and specific circumstances.

What is the process of expunging judicial records in Mexico?

The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

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