ANA ROSA MARIMON PEREZ - 23000XXX

Comprehensive Background check of Ana Rosa Marimon Perez - 23000XXX

Nationality Venezuelan
National citizen document 23000XXX
Voter Precinct 1390
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

Are there cases in which judicial records in Panama can be eliminated or canceled?

Yes, in Panama there are cases in which judicial records can be eliminated or canceled. For example, if a person has been acquitted of charges, has undergone legal rehabilitation, or has gone a certain period without committing new crimes, the criminal record may be expunged from the records.

What rights and responsibilities do common-law couples have in the Dominican Republic in relation to alimony?

Common-law couples in the Dominican Republic generally do not have direct rights in relation to alimony, unless specific legal agreements have been established. The obligations and rights in cases of de facto couples are usually different from those of legally recognized marriages.

What are the requirements to register a firearm in Colombia?

The requirements to register a firearm in Colombia include the duly completed application, the citizenship card, the certificate of psychophysical aptitude, the criminal record certificate and other documents that may be required by the competent authority.

How are the challenges of identity verification addressed in rural or remote situations in Chile?

In rural or remote areas of Chile, identity verification can be a challenge due to lack of access to online services or adequate infrastructure. In such cases, traditional verification methods, such as the physical presentation of identity documents, may be used, or in-person visits may be made to confirm the identity of individuals.

What procedure is followed to obtain a certification of no criminal record in Panama?

The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.

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