OLGA LUCIA PARRA DE MONTILLA - 13066XXX

Comprehensive Background check of Olga Lucia Parra De Montilla - 13066XXX

Nationality Venezuelan
National citizen document 13066XXX
Voter Precinct 38074
Report Available

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What are Costa Rica's policies regarding the promotion of equal opportunities for older people?

Costa Rica has a policy to promote equal opportunities for older people. Measures have been established to guarantee their access to adequate health services, comprehensive care programs, social protection and active participation in society. The government promotes active aging, disease prevention and respect for the rights of older people. In addition, it seeks to eliminate discrimination based on age and promote friendly environments for older people.

Do background checks in Ecuador consider drug-related crimes?

Yes, background checks in Ecuador can include information on drug-related crimes. This may be especially relevant in certain jobs, such as those related to security and the handling of controlled substances.

What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?

Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.

What is the process to request the expungement of criminal records or arrest records in Mexico when it comes to crimes related to drug use or addictions?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to drug use or addictions involves submitting a request to the competent judicial authority. In these types of cases, demonstrating successful rehabilitation and addiction treatment may be sought as part of the application. The judicial authority will review the request and the evidence presented. If it is shown that the person has overcome the addiction and has maintained positive behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of addiction-related crimes.

Where do you apply for the citizenship card in Colombia?

The citizenship card is requested at the National Registry of Civil Status of Colombia.

What is the impact of money laundering on the stability and security of the financial system of the Dominican Republic?

Money laundering has a significant impact on the stability and security of the financial system of the Dominican Republic. By allowing illicit funds to infiltrate the system, the integrity and trust in financial transactions is compromised. This can affect the stability of the financial system, generate risks for the economy and hinder sustainable economic development. Therefore, it is crucial to take effective measures to prevent and combat money laundering and preserve the integrity of the financial system.

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