YELITZA COROMOTO ORTEGA RODRIGUEZ - 9903XXX

Comprehensive Background check of Yelitza Coromoto Ortega Rodriguez - 9903XXX

Nationality Venezuelan
National citizen document 9903XXX
Voter Precinct 15880
Report Available

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What are the laws and penalties associated with the crime of human trafficking for labor exploitation in Panama?

Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, purposes and protection of victims, as well as confiscation of property obtained through this crime.

Can I request a review of my judicial record if I have served a sentence abroad and wish to return to El Salvador?

If you have served a sentence abroad and wish to return to El Salvador, you can request a review of your judicial records in the country. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates that you have fully served your sentence abroad. The PNC will evaluate the information and make a decision on the review of your judicial record based on established criteria and procedures.

Can a person with a criminal record in Mexico be excluded from certain voluntary activities, such as working with minors or in charitable organizations?

Yes, a person with a criminal record in Mexico may be excluded from certain volunteer activities, especially those that involve working with minors or vulnerable populations. Charities, schools and other institutions often carry out background checks before allowing people to work in roles that involve responsibilities towards children or vulnerable groups. Criminal history, especially related to abuse crimes, may be a reason for denial. However, policies vary, and some organizations may consider rehabilitation and other factors when making decisions.

Can an employer request information about judicial records during a job interview in Argentina?

Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.

How has migration from Mexico to North America changed in recent years in terms of voluntary return?

Migration from Mexico to North America has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and the United States. .

How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?

Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.

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