OLIRIA ROJAS RIVAS - 11463XXX

Comprehensive Background check of Oliria Rojas Rivas - 11463XXX

Nationality Venezuelan
National citizen document 11463XXX
Voter Precinct 33390
Report Available

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What is the process for seizing assets belonging to an accomplice in Paraguay?

The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.

Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?

Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.

What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?

Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.

Can a third party request the annulment of an embargo in Chile?

Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.

How can you request a copy of a court file in Panama?

To obtain a copy of a court record in Panama, you generally must file a request with the appropriate court and pay the applicable fees.

What is the process to request the revocation of adoption in Brazil?

The process to request the revocation of adoption in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the revocation of the adoption, such as the discovery of false information or the presence of serious harm to the well-being of the adopted child.

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