CAROLINA DEL JESUS TOVAR MARCANO - 16807XXX

Comprehensive Background check of Carolina Del Jesus Tovar Marcano - 16807XXX

Nationality Venezuelan
National citizen document 16807XXX
Voter Precinct 40561
Report Available

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Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

What is the legal framework in Costa Rica for the crime of child pornography?

Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.

Are there assets exempt from embargo in Colombia?

Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.

What are the legal consequences of money laundering in Peru?

The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.

What are the necessary procedures to request a subsidy for the implementation of occupational risk prevention programs in companies in Mexico?

You can request a subsidy for the implementation of occupational risk prevention programs in companies in Mexico through government programs such as the Mexican Social Security Institute (IMSS). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet the established criteria, submit the required documentation, such as a risk prevention plan, risk assessment reports, and complete the corresponding application according to the selected program.

What is the role of the Inter-American Court of Human Rights in the protection of fundamental rights in Venezuela?

The Inter-American Court of Human Rights is a judicial body of the inter-American system in charge of interpreting and applying the American Convention on Human Rights. Although Venezuela withdrew from the inter-American human rights system in 2013, the Court maintains its jurisdiction to hear cases that occurred before that date. The Court's role is to examine cases presented by individuals, human rights organizations or States, and issue rulings establishing responsibility and corresponding reparation measures in case of violations of fundamental rights.

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