ALEJANDRA DEL CARMEN SALAZAR CASTELLANOS - 17120XXX

Comprehensive Background check of Alejandra Del Carmen Salazar Castellanos - 17120XXX

Nationality Venezuelan
National citizen document 17120XXX
Voter Precinct 39453
Report Available

Recommended articles

What is the principle of guilt in Brazilian criminal law?

The principle of culpability establishes that a person can only be convicted of a crime if he has acted with culpability, that is, if he has carried out the prohibited conduct consciously and voluntarily, with knowledge of the illegality of his action and with the ability to understand and direct their actions, thus avoiding objective liability or punishment for mere personal conditions.

How is the payment capacity of the food debtor determined in Paraguay?

The payment capacity of the food debtor in Paraguay is determined by evaluating their income, assets and other financial circumstances. Courts may request documentary evidence and testimony to make this evaluation.

What is the role of external audits in the evaluation of AML programs in Bolivian financial institutions?

External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.

What responsibilities do banks and financial institutions have in a seizure process in the Dominican Republic?

Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.

How long are judicial records maintained in Peru?

According to Peruvian legislation, judicial records are maintained permanently. This means that any record of a past judicial proceeding will remain in your record unless a legal process is carried out to remove it.

How is the identity of an accomplice who cooperates with authorities protected?

Protecting the identity of an accomplice who cooperates with authorities can be achieved through measures such as protected identity, closed testimony, or witness protection programs. These measures seek to safeguard the safety of the collaborating accomplice.

Other profiles similar to Alejandra Del Carmen Salazar Castellanos