AIDEE DEL CARMEN BETANCOURT DE MOLINA - 3854XXX

Comprehensive Background check of Aidee Del Carmen Betancourt De Molina - 3854XXX

Nationality Venezuelan
National citizen document 3854XXX
Voter Precinct 9615
Report Available

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What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.

What is the role of government authorities in background checks in Mexico?

Government authorities in Mexico play an essential role in background checks, especially when it comes to criminal records. The Ministry of Public Security and state-level attorney general offices are responsible for maintaining and providing criminal history records. Companies can request information from these institutions to verify the existence of previous convictions in a candidate's record. This guarantees the reliability of information in criminal record cases.

What are the residency options for Guatemalans who have been victims of serious crimes in Spain?

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What is the situation of legal security in Venezuela?

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