TRINIDAD RIVAS - 3365XXX

Comprehensive Background check of Trinidad Rivas - 3365XXX

Nationality Venezuelan
National citizen document 3365XXX
Voter Precinct 4379
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 the result of a legal error or misunderstanding?

If you have been convicted of a crime that has been considered the result of a legal error or misunderstanding, 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 legal error or misunderstanding in your case. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

Can an accomplice be subject to custodial measures before trial?

In specific cases, an accomplice may be subject to pre-trial custodial measures, such as preventive detention, if there are reasons to believe that he or she could pose a risk to the investigation or society. These measures must comply with legal principles.

How to carry out the process for the apostille of academic documents in Colombia?

The apostille of academic documents is carried out before the Ministry of National Education. You must present the original documents, pay the corresponding fees and obtain the apostille for them to have international validity.

What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.

How do judicial records affect access to skills development programs in the field of infrastructure project management in Colombia?

When participating in infrastructure project management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the planning and execution of large-scale projects.

What are the penalties for the crime of trafficking in protected species in Ecuador?

Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.

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