CANDELARIA ESTHER DE ARCOS MARSIGLIA - 25185XXX

Comprehensive Background check of Candelaria Esther De Arcos Marsiglia - 25185XXX

Nationality Venezuelan
National citizen document 25185XXX
Voter Precinct 59430
Report Available

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Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

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Smuggling of cultural property is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of works of art and valuable objects.

What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

What are the civil sanctions for a food debtor in Chile?

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Does the State in El Salvador promote equal pay as part of the regulation in personnel selection processes?

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