ODALIS CATALINO PONCE ROMERO - 5895XXX

Comprehensive Background check of Odalis Catalino Ponce Romero - 5895XXX

Nationality Venezuelan
National citizen document 5895XXX
Voter Precinct 13810
Report Available

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Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

How are cases of food debtors residing abroad addressed in Paraguay?

In situations where maintenance debtors reside abroad, Paraguay may resort to international treaties and legal mechanisms to facilitate the enforcement of maintenance obligations and ensure adequate assistance to beneficiaries.

Can criminal records be requested voluntarily in Argentina?

Yes, in Argentina, an individual can voluntarily request their own criminal record certificate. This can be useful in situations where this document is required to be presented, as part of a job application process or legal procedures.

How is due process guaranteed in flagrante delicto cases in the Bolivian judicial system?

In cases of flagrancy in Bolivia, due process is guaranteed through the immediate intervention of the judicial authorities. The right to defense is respected, detainees are informed of their rights and a rapid evaluation of the facts is ensured.

What is the difference between an accomplice and an accessory in El Salvador?

In El Salvador, an accomplice is someone who actively participates in the commission of a crime, while an accessory is someone who helps conceal or cover up a crime after it has been committed. Both may face legal consequences, but their roles and responsibilities are different.

What procedures does the State follow to verify criminal records in El Salvador?

The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.

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