PAOLA VANESSA BRICEÑO ARAUJO - 21205XXX

Comprehensive Background check of Paola Vanessa Briceño Araujo - 21205XXX

Nationality Venezuelan
National citizen document 21205XXX
Voter Precinct 33010
Report Available

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What legislation regulates the crime of illegal migrant smuggling in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

Can I obtain the judicial records of a person in Chile if I am his/her attorney and I act on his/her behalf?

If you are the attorney-in-fact of a person in Chile and are acting on their legal behalf, you may be able to obtain that person's judicial records for specific matters related to legal representation. However, it is important to comply with legal regulations and restrictions regarding the access and use of judicial record information.

What is the role of the Specialized Anti-Kidnapping Unit in the National Civil Police of El Salvador?

This unit is dedicated to investigating cases of kidnapping and hostage taking, collaborating in their resolution and the safe release of the victims.

What are the rights of people with disciplinary records in accessing housing in Peru?

People with disciplinary records in Peru have rights in accessing housing, and discrimination based solely on this record may be illegal in certain cases. It is essential to know the laws and regulations related to renting and buying homes in Peru and to seek legal advice if you face unfair discrimination.

Does my judicial record in Peru affect my eligibility to obtain a loan or bank credit?

In Peru, your judicial record can affect your eligibility to obtain a loan or bank credit, especially if the crimes related to your record are related to financial activities or fraud crimes. Banks and financial institutions often conduct background checks before approving loans or lines of credit, and the existence of a criminal record can influence their decision to grant you credit.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for health reasons in Costa Rica?

Yes, as a foreigner with temporary residence for health reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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