ANDREINA CAROLINA CARDONA MEDINA - 18761XXX

Comprehensive Background check of Andreina Carolina Cardona Medina - 18761XXX

Nationality Venezuelan
National citizen document 18761XXX
Voter Precinct 1560
Report Available

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Is there any automatic rehabilitation of judicial records after a certain time in Guatemala?

In Guatemala, there is no automatic rehabilitation of judicial records after a certain time. However, some crimes may have specific periods after which judicial records may be considered less relevant in certain contexts. It is crucial to understand the specific legal provisions and seek legal advice if necessary.

What is a food debtor in Mexico?

In Mexico, a food debtor is a person who has a legal obligation to provide food to a child, spouse or family members and does not comply with this responsibility. This is governed by civil and family laws in the country.

What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

How are adoptions of minors who have been in child protection systems in Guatemala legally addressed?

Adoptions of minors who have been in child protection systems in Guatemala are legally addressed through specific processes. The aim is to evaluate the suitability of adopters and ensure a smooth transition for the child from the protection system to a permanent family environment.

What is the filing of a judicial file in Mexico?

The archive of a judicial file in Mexico is the physical or digital place where documents related to a legal case are stored and preserved. These files are designed to ensure the integrity and confidentiality of information during and after the legal process.

What is the role of the National Customs Service of Ecuador (SENAE)?

The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.

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