ARELIS DEL CARMEN URBINA - 12460XXX

Comprehensive Background check of Arelis Del Carmen Urbina - 12460XXX

Nationality Venezuelan
National citizen document 12460XXX
Voter Precinct 1530
Report Available

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How is criminal mediation carried out and in what cases is it used in Paraguay?

Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.

What are the legal implications of living together as a couple in the Dominican Republic?

Living together as a couple, without formalizing marriage, does not confer the same legal rights and obligations as marriage in the Dominican Republic. There is no specific legal recognition for de facto couples

What is the identity validation procedure in the credit and loan application process in Chile?

When applying for credits and loans in Chile, identity validation is required through the presentation of valid identification documents, such as the identity card. Additionally, financial institutions may conduct credit and credit history checks to evaluate an applicant's eligibility.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the penalties for unauthorized disclosure of sealed information in court records in El Salvador?

Unauthorized disclosure of sealed information in court records could result in legal sanctions, such as fines or disciplinary action, for violating confidentiality.

What is the legislation in Paraguay that addresses the financing of terrorism?

In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.

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