AIZA IRENE LARA MOLINA - 4063XXX

Comprehensive Background check of Aiza Irene Lara Molina - 4063XXX

Nationality Venezuelan
National citizen document 4063XXX
Voter Precinct 62396
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?

The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.

Can I request a judicial record certificate in Panama if I have been convicted of a crime in another country?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in another country. However, you should keep in mind that criminal records in another country will not automatically be removed from your records in Panama. It is important to provide all relevant information about your criminal record when applying for the certificate.

What are the requirements to carry out a division of common property in Mexican civil law?

The requirements include the clear identification of the co-owners, the agreement on the manner of division of the property and the intervention of a notary public in the division deed.

What is the asset confiscation process in money laundering cases in Costa Rica?

In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.

What is the name of your latest community health promotion project in Ecuador?

My last community health promotion project was called [Project Name] and ran from [Start Date] to [End Date].

What is the process to request a protection measure in cases of sexual abuse against a minor in Colombia?

In cases of sexual abuse against a minor in Colombia, a complaint must be filed with the National Police or the Attorney General's Office. An investigation will be carried out and, if deemed necessary, protective measures will be taken, such as a restraining order for the aggressor, the assignment of a specialized psychologist or referral to a victim care center.

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