CARMEN ISMAIRA ORTEGA CHIRINO - 11475XXX

Comprehensive Background check of Carmen Ismaira Ortega Chirino - 11475XXX

Nationality Venezuelan
National citizen document 11475XXX
Voter Precinct 24182
Report Available

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What are the legal consequences of reception in El Salvador?

Reception is punishable by prison sentences and fines in El Salvador. This crime involves acquiring, receiving or marketing goods obtained illicitly or coming from a crime, which seeks to prevent and punish to discourage the market for stolen goods and protect social order and property.

What are the implications for Costa Ricans who wish to study in Spain in terms of degree recognition and academic validation?

Recognition of degrees and academic validation may vary depending on the degree and educational institution. Costa Ricans should research and follow the degree recognition process for their specific studies.

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 legal error or misunderstanding?

If you have been convicted of a crime that has been considered the result of a legal error or misunderstanding, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the legal error or misunderstanding in your case. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What are the legal measures against money laundering in Costa Rica?

Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.

Are there opportunities for Argentine citizens who wish to work in the field of infectious disease research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of infectious disease research in Spain. They can collaborate with medical institutions, participate in research projects and contribute to the advancement of knowledge in this field.

How is information on disciplinary records considered when evaluating risk management in commercial relationships between related entities in Paraguay?

Information on disciplinary records is essential to evaluate risk management in commercial relationships between related entities in Paraguay, as it helps identify possible legal and ethical risks.

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