SONIA RUTH SARMIENTO - 3844XXX

Comprehensive Background check of Sonia Ruth Sarmiento - 3844XXX

Nationality Venezuelan
National citizen document 3844XXX
Voter Precinct 9020
Report Available

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What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?

The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?

If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the process of applying for a tourist visa (B-2) to attend conferences and academic events in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the academic conference or event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What happens if the debtor does not receive adequate notification of the seizure process in Chile?

If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.

What is the process to register a marriage in the Family Status Registry in El Salvador?

The process of registering a marriage in the Family Status Registry in El Salvador involves submitting an application and the required documents, such as the marriage certificate issued by the religious entity or the judge who celebrated the marriage. Once the documents are presented, the registration is carried out and the official marriage certificate is issued.

What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?

In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.

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