OVIDA GREGORIA MANDIQUE DE OCANDO - 4991XXX

Comprehensive Background check of Ovida Gregoria Mandique De Ocando - 4991XXX

Nationality Venezuelan
National citizen document 4991XXX
Voter Precinct 63480
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?

If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How is impartiality ensured in seizure processes in Costa Rica?

Impartiality in seizure processes in Costa Rica is guaranteed through the separation of powers and the independence of the judicial system. Judges in charge of making decisions related to seizures must act objectively, based on the law and the facts presented in each case. In addition, transparency and access to justice for all parties is promoted, ensuring that both creditors and debtors have the opportunity to present their arguments and evidence in an equitable manner. Impartiality is a fundamental principle in the administration of justice in Costa Rica.

What is the procedure to apply for a residence visa for foreign technicians and professionals in Chile?

The process to apply for a residence visa for foreign technicians and professionals in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as professional title, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign technicians and professionals, which will allow you to reside and work in Chile in your area of specialization.

Can a client change the information provided during the KYC process in Costa Rica?

client can update the information provided during the KYC process in Costa Rica if there are significant changes to their situation. Financial institutions often allow customers to update their information and provide additional documentation if necessary. This is especially important to keep information up-to-date and accurate.

What is the validity of the Company Name Certificate in Peru?

The Company Name Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures related to the company name.

What legal consequences do the crime of sexual abuse entail in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.

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