SANDRA JOSEFINA ROBERTIS MOLLEJA - 10478XXX

Comprehensive Background check of Sandra Josefina Robertis Molleja - 10478XXX

Nationality Venezuelan
National citizen document 10478XXX
Voter Precinct 20200
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?

Human rights violation crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of human rights violation is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What role does the Money and Asset Laundering Unit play in identifying accomplices related to illegal financial activities in El Salvador?

The Money and Asset Laundering Unit works to identify and prosecute accomplices involved in illegal financial activities, such as money laundering.

Does judicial record in Ecuador affect obtaining visas or residence in the country?

The existence of judicial records may have an impact on obtaining visas or residence in Ecuador. When carrying out immigration procedures, Ecuadorian authorities may request judicial records as part of the evaluation process. Depending on the severity of the recorded crimes, it may affect the decision to grant a visa or residency, as it is considered a relevant factor in determining the suitability and safety of the applicant.

What penalties are there for sexual rape in Peru?

Sexual rape in Peru is punishable by penalties ranging from 6 to 35 years in prison, depending on the age of the victim, the violence used and other aggravating circumstances.

How is the amount determined in civil cases in Ecuador?

The amount in civil cases is established according to the economic value of the claim; Its determination is crucial to define the jurisdiction of the courts.

What is the role of the Ministry of the National Aquatic Resources Authority of Panama?

The Ministry of the National Aquatic Resources Authority of Panama has the responsibility of regulating and supervising fishing and aquaculture in the country. Its function is to guarantee the sustainability of aquatic resources, promote responsible fishing practices, conserve marine and freshwater ecosystems, and protect the rights of fishermen and aquaculturists.

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