YARACELIS ISABEL CARDENAS MOLERO - 15160XXX

Comprehensive Background check of Yaracelis Isabel Cardenas Molero - 15160XXX

Nationality Venezuelan
National citizen document 15160XXX
Voter Precinct 59123
Report Available

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In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.

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Can an embargo affect goods that are being used for the production of essential goods in Argentina?

Goods used for the production of essential goods may have special protections during an embargo, ensuring the continuity of essential activities for the population.

What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

Can I request a review of my judicial record in Venezuela if legal changes have been made in my case?

Yes, it is possible to request a review of your judicial record in Venezuela if legal changes have been made in your case. For example, if a ruling of dismissal has been issued, if a previous conviction has been overturned, or if a precautionary measure has been modified, you can submit a request to have these changes reflected in your judicial record.

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