YOE ELIAS CARRERO ORTEGA - 9231XXX

Comprehensive Background check of Yoe Elias Carrero Ortega - 9231XXX

Nationality Venezuelan
National citizen document 9231XXX
Voter Precinct 33521
Report Available

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Is there a time limit for the retroactivity of alimony in Mexico?

In Mexico, retroactivity of alimony is subject to state and federal regulations, and there is no fixed time limit in federal law. However, in some states, state regulations may establish time limits for retroactivity. Therefore, it is important to consult local laws to understand the specific deadlines that apply in a particular jurisdiction. In general, retroactivity is usually limited to a reasonable period prior to the filing of the claim.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

What measures are taken to prevent money laundering in Colombia?

Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.

Can I request a background check if I have been convicted of a crime I committed as a minor and am now an adult?

If you have been convicted of a crime you committed as a minor and are now an adult, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.

Are mitigating circumstances recognized in cases of complicity under Costa Rican law?

Costa Rican law may recognize mitigating circumstances in cases of complicity, which may affect the sentence. Factors such as cooperation with authorities may be considered when determining legal sanctions.

What measures are taken to ensure the accuracy and reliability of information in background checks in Paraguay?

To ensure the accuracy and reliability of information in background checks, verification procedures are performed and multiple data sources are consulted, in addition to verifying the authenticity of the information collected.

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