ANAIS MARIA REYES MORALES - 18496XXX

Comprehensive Background check of Anais Maria Reyes Morales - 18496XXX

Nationality Venezuelan
National citizen document 18496XXX
Voter Precinct 61670
Report Available

Recommended articles

What is the role of the State in preventing the fraudulent use of identity documents in El Salvador?

The State can establish security measures, controls and training to prevent the misuse of identity documents and protect the identity of citizens.

How is the penalty established for an accomplice based on their degree of participation in Guatemala?

The penalty for an accomplice in Guatemala is established considering their degree of participation in the crime. Legislation may provide for lighter penalties for secondary complicity compared to primary complicity, taking into account the level of involvement of the accomplice.

Can people access their own criminal records in Panama?

Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.

What should I do if there are discrepancies between the judicial records I obtain in Peru and the records of another country?

If there are discrepancies between the judicial records obtained in Peru and the records of another country, it is advisable to seek legal advice and present the relevant documentation to clarify the situation. You can request a judicial record review in Peru and provide evidence to support the correct information. Additionally, it is important to communicate with the competent authorities of the other country to resolve discrepancies and ensure the accuracy of the records in both countries.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

What are the legal provisions in Costa Rica that govern the collection and management of judicial records, and how is compliance with these regulations ensured?

The collection and management of judicial records in Costa Rica is governed primarily by the Judicial Records Law (Law No. 4573). This legislation establishes procedures for the collection, storage and access to judicial information. In addition, the Political Constitution and the Criminal Procedure Code contain relevant provisions. The guarantee of compliance with these regulations is achieved through regular audits, internal reviews and the commitment of judicial institutions to maintain high ethical and legal standards in the management of judicial information in Costa Rica.

Other profiles similar to Anais Maria Reyes Morales