NIVIA ELINA SARMIENTO NIÑO - 3075XXX

Comprehensive Background check of Nivia Elina Sarmiento Niño - 3075XXX

Nationality Venezuelan
National citizen document 3075XXX
Voter Precinct 58250
Report Available

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How are crimes of trafficking in stolen cultural property treated in Panama?

Crimes of trafficking in stolen cultural property in Panama are treated with sanctions that include prison sentences and fines. The country works to prevent illegal trafficking of cultural property and protect its cultural heritage.

How is jurisdiction established in child support cases when the parents reside in different provinces in Panama?

Jurisdiction in alimony cases when the parents reside in different provinces in Panama is established in accordance with the rules of territorial jurisdiction, and the competent court will be the one that has jurisdiction over the place of residence of the obligor or the supported party.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to file alimony proceedings?

If you have been convicted in another country and wish to file alimony proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the institution in charge of family affairs or the corresponding judicial entity in Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

Can false or malicious complaints lead to disciplinary sanctions against a professional in El Salvador?

Yes, false or malicious complaints can lead to disciplinary sanctions against a professional in El Salvador. Ethics committees and regulatory authorities will investigate the veracity of complaints and take action against unfounded complaints.

What implications does having a judicial record in Honduras have?

Judicial records in Honduras can have significant implications in various aspects of a person's life. They can affect the ability to obtain employment in certain industries, access education programs, obtain professional licenses, and, in some cases, limit the civil and political rights of a person with criminal convictions.

Can background checks be performed on underage candidates in Mexico?

Yes, background checks can be performed on minor candidates in Mexico. However, it is important that companies obtain the consent of the parents or legal guardians of the minor candidate before conducting verification. The protection of personal data in the context of minors is especially important, and companies must comply with laws regulating the privacy of children. Additionally, background checks on junior candidates must be conducted ethically and equitably, without age discrimination.

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