WENDY MARGARITA GARCIA CARRASQUERO - 12949XXX

Comprehensive Background check of Wendy Margarita Garcia Carrasquero - 12949XXX

Nationality Venezuelan
National citizen document 12949XXX
Voter Precinct 61500
Report Available

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What type of crimes are recorded in judicial records in Peru?

The judicial records in Peru record criminal offenses, including serious crimes such as homicide, rape, aggravated robbery, drug trafficking, among others. Misdemeanors and misdemeanors are also included.

What deadlines apply for the retention of judicial files in Panama?

Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.

How are investigations and judicial processes related to money laundering managed to ensure transparency and impartiality?

The management of investigations and judicial processes related to money laundering is carried out with the objective of guaranteeing transparency and impartiality. The Panamanian State adopts measures to ensure that investigations are conducted objectively, that the legal rights of all parties involved are respected, and that judicial procedures are transparent. Proper case management is essential to strengthen confidence in the judicial system and ensure that decisions are made based on evidence and strict compliance with the law.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?

The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.

Does my judicial record affect my right to vote in El Salvador?

In El Salvador, judicial records do not affect your right to vote. All Salvadoran citizens have the right to vote in democratic elections, regardless of their criminal record. The right to vote is a fundamental right and is protected by the Constitution of El Salvador.

How are pet ownership disputes resolved in divorce cases?

Pets are considered part of family heritage in Paraguay. In divorce cases, courts can decide ownership based on the well-being of the animal and the emotional bond with each spouse.

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