SULIBET DEL CARMEN OCHOA MARTINEZ - 13196XXX

Comprehensive Background check of Sulibet Del Carmen Ochoa Martinez - 13196XXX

Nationality Venezuelan
National citizen document 13196XXX
Voter Precinct 29241
Report Available

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Do judicial records in Venezuela contain information about pending trials?

Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.

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The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care

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Can I request an Argentine DNI if I am an Argentine citizen but have outstanding debts with the State?

Having outstanding debts with the State does not directly prevent the request for an Argentine DNI. However, the

What is the approach to the protection of children's rights in the Paraguayan penal system?

The protection of children's rights in the Paraguayan criminal system is addressed with a focus on the rights of children and adolescents. The legislation establishes measures to ensure appropriate detention conditions, as well as procedures adapted to the age and development of minors. It seeks to prioritize the rehabilitation and social reintegration of adolescents in conflict with the law, promoting the participation of professionals specialized in childhood and adolescence in the penal system in Paraguay.

What are the legal measures against the crime of pyramid scheme in Costa Rica?

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