CARMEN CELESTINA GARCIA VALIENTE - 2761XXX

Comprehensive Background check of Carmen Celestina Garcia Valiente - 2761XXX

Nationality Venezuelan
National citizen document 2761XXX
Voter Precinct 11294
Report Available

Recommended articles

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.

What are the restrictions for commercial use of a leased property in Argentina?

The tenant must respect the use restrictions established in the contract and, if they want to use the property for commercial purposes, they must obtain the landlord's consent.

Are there mitigating circumstances that can reduce an accomplice's sentence in El Salvador?

Yes, in some cases, there are extenuating circumstances that can reduce an accomplice's sentence in El Salvador. These circumstances may include cooperation with authorities, no criminal record, and genuine remorse. A court may consider these factors when determining the sentence.

What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

What is the role of emerging technologies, such as artificial intelligence, in complying with KYC regulations in Paraguay?

Emerging technologies, including artificial intelligence, can play a role in strengthening compliance with KYC regulations in Paraguay.

What are the rights of people in situations of unequal access to justice for people who are victims of displacement due to megaprojects in Colombia?

People in situations of unequal access to justice for people in situations of displacement due to megaprojects in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during and after displacement by megaprojects.

Other profiles similar to Carmen Celestina Garcia Valiente