CAROL DUBRASKA DORANTE - 17799XXX

Comprehensive Background check of Carol Dubraska Dorante - 17799XXX

Nationality Venezuelan
National citizen document 17799XXX
Voter Precinct 9124
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?

The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.

What is the statute of limitations for prosecuting money laundering cases in Costa Rica?

The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

What are the measures to prevent radicalization and violent extremism in Ecuador?

Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.

What are the implications of a criminal record in Mexico in terms of obtaining a visa to travel to other countries?

A criminal record in Mexico may have implications for obtaining a visa to travel to other countries. Many countries, including the United States, Canada, and several in the European Union, conduct criminal background checks as part of the visa application process. Convictions of serious crimes, especially those related to narcotics, violence or financial crimes, may result in the denial of a visa. It is important to be transparent in visa applications and provide accurate information about criminal history. Each country has its own visa criteria and policies.

What is the impact of Politically Exposed Persons corruption on the perception of equal opportunities in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of equal opportunities. When public resources are diverted or mismanaged due to acts of corruption, inequality is perpetuated and equitable access to economic development, education, health and employment opportunities is limited. Corruption creates an environment in which some privileged individuals or groups gain unfair benefits, while others are excluded and marginalized. To promote equal opportunities, it is essential to combat corruption and ensure a fair and transparent distribution of public resources.

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