ASTERIA MARGARITA ROJAS MONTES - 2189XXX

Comprehensive Background check of Asteria Margarita Rojas Montes - 2189XXX

Nationality Venezuelan
National citizen document 2189XXX
Voter Precinct 28780
Report Available

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What is the process for the elimination of a sealed judicial file in Panama?

Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.

What are the specific provisions of the Judicial Records Law in Costa Rica regarding the collection, storage and access to information, and how are these provisions applied in practice?

The Judicial Records Law in Costa Rica, under Law No. 4573, establishes specific provisions for the collection, storage and access to information. This law dictates clear procedures for the collection of data on convictions and security measures. Regarding storage, the legislation establishes the centralization of information under the supervision of the Judicial Branch. Access is regulated, allowing authorized persons and judicial entities to consult the information. In practice, these processes are applied through secure electronic systems and identity verification procedures, ensuring that judicial record management meets legal standards in Costa Rica.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the transportation and logistics sector?

As an employer in the transport and logistics sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve the management and operation of freight transportation, logistics and distribution. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How long does the process of applying for a construction permit in Costa Rica take?

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What measures are taken to protect the rights of maintenance recipients in Guatemala?

To protect the rights of support recipients in Guatemala, legal measures are taken, such as issuing court support orders and monitoring compliance. In addition, measures can be taken to ensure that beneficiaries receive the food to which they are entitled on time. Judicial authorities are committed to ensuring that support obligations are met.

What authorities or institutions have jurisdiction over child support matters in Guatemala?

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