NILDA MARGARITA FERRER DE PEREA - 7722XXX

Comprehensive Background check of Nilda Margarita Ferrer De Perea - 7722XXX

Nationality Venezuelan
National citizen document 7722XXX
Voter Precinct 5220
Report Available

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What regulations and laws govern the management of judicial files in the Dominican Republic?

The management of judicial files in the Dominican Republic is regulated by a series of laws and regulations, such as the Civil Procedure Code and the Criminal Procedure Code. Specific regulations related to privacy and transparency in access to information also apply.

Can I obtain a person's judicial records without their consent for investigation purposes in the field of corruption in Colombia?

In exceptional cases and for legitimate investigative purposes in the field of corruption, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement of public funds?

Crimes of embezzlement of public funds have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement of public funds is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the restrictions and limitations for Dominican citizens who wish to apply for the Fiancé Visa (K-1) to get married in the United States?

K-1 visa applicants must get married in the US within 90 days of arrival. They cannot apply for a Green Card before marriage.

What impact do ransomware attacks have in Mexico?

Ransomware attacks can have a devastating impact in Mexico by encrypting files and computer systems, disrupting business operations and public services, and demanding ransom payments that can negatively impact affected businesses, government institutions, and citizens.

Is there equal pay between men and women in Costa Rica?

Although there is legislation that establishes equal pay between men and women in Costa Rica, gender pay gaps still exist. Women often face discrimination in the workplace and receive lower wages for doing the same work as men. The country has taken steps to address this problem, but there is still work to do.

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