ALIDA MARGORIS CASTILLO DE ROJAS - 9848XXX

Comprehensive Background check of Alida Margoris Castillo De Rojas - 9848XXX

Nationality Venezuelan
National citizen document 9848XXX
Voter Precinct 30900
Report Available

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Do judicial records in Brazil include information on crimes committed by public officials?

Brazil Yes, judicial records in Brazil can include information about crimes committed by public officials. If a public official has been prosecuted and convicted of crimes related to his position, that information will be recorded in his judicial record. This helps maintain transparency and accountability in the exercise of public functions.

What measures are taken to ensure that PEPs do not unduly influence the administration of justice in Chile?

To ensure that PEPs do not unduly influence the administration of justice in Chile, the independence of the judiciary is promoted, political interference in court cases is avoided, and the impartiality of judges and prosecutors is protected. The legal system must operate free of outside influences.

What is the principle of general positive prevention in Brazilian criminal law?

The principle of general positive prevention establishes that criminal law must serve as a means to promote socially desirable behavior and prevent the commission of crimes, promoting respect for the law and peaceful coexistence in society.

How is the economic and social impact of sanctions on contractors in Peru evaluated at the local and national level?

The evaluation of the economic and social impact of sanctions on contractors in Peru is carried out [details on impact studies, employment analysis]. This ensures that sanctions will not have disproportionate negative effects on the economy and society.

How are disputes related to sales contracts resolved in Panama?

Disputes may be resolved through negotiations between the parties, mediation, arbitration or legal action in court, depending on the severity of the conflict and the clauses of the contract.

Can I request a judicial record certificate in Panama if I have a criminal record in another country?

Yes, you can request a judicial record certificate in Panama even if you have a criminal record in another country. When applying it is important to provide all relevant information about your criminal record, both in Panama and in other countries. The application will be evaluated taking into account all available background information.

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