NIRBIO DARIO FIGUEROA GARCIA - 9616XXX

Comprehensive Background check of Nirbio Dario Figueroa Garcia - 9616XXX

Nationality Venezuelan
National citizen document 9616XXX
Voter Precinct 28414
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?

In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.

What is the process to request the adoption of an adult child in Brazil?

The process to request the adoption of an adult child in Brazil involves submitting an application to the adoption court. The suitability of the applicant will be assessed and the consent and opinion of the adult child will be taken into account before a decision is made.

What sanctions are imposed on those who facilitate money laundering activities in Panama?

Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.

What is considered a smuggling crime in Colombia and what are the associated penalties?

The crime of smuggling in Colombia refers to the illegal import or export of goods, merchandise or products, evading the corresponding taxes and tariffs. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of goods, administrative sanctions, and additional actions for violation of customs laws and public order.

Can I request the suspension of the embargo if I am facing a situation of gender violence in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of gender violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that gender violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and ensure your safety.

What is the process for the execution of a foreign alimony judgment in international cases in Ecuador?

To enforce an alimony judgment abroad, international treaties or bilateral agreements can be used. The beneficiary must follow the procedures established by the competent authorities, seeking international collaboration to enforce the sentence in Ecuador.

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