DENISE MARELYIS ALMAO MARCHAN - 14003XXX

Comprehensive Background check of Denise Marelyis Almao Marchan - 14003XXX

Nationality Venezuelan
National citizen document 14003XXX
Voter Precinct 30470
Report Available

Recommended articles

Does the Panamanian State allow the expungement or elimination of certain judicial records after a period of time?

Yes, the Panamanian State contemplates the expungement or elimination of certain judicial records after an established period has passed, providing the possibility of rehabilitation.

Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?

To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.

What is the impact of the creation of the Attorney General's Office on the management of judicial files in Mexico?

The creation of the Attorney General's Office in Mexico has had an impact on the management of judicial files by centralizing investigations and prosecutions of federal crimes. This has facilitated nationwide coordination and enforcement in cases involving federal issues. The Attorney General's Office plays an important role in reviewing and filing federal cases.

Can a food debtor in Bolivia request the suspension of food payments in the event of serious illness or disability?

Yes, a maintenance debtor in Bolivia can request the suspension of maintenance payments in the event of serious illness or disability that significantly affects their ability to work and generate income. To do so, the debtor must present documented medical evidence supporting his or her application to the court and request a review of the court support order. The court will evaluate the situation and may temporarily suspend maintenance payments as appropriate.

Can I request a review of my judicial record if I have been a victim of police violence or abuse of power?

If you have been a victim of police violence or abuse of power in El Salvador and you believe that your judicial record contains incorrect or unfair information due to this situation, you can request a review. You must contact the National Civil Police (PNC) and file a formal complaint, attaching the documentation and evidence that supports your case. The PNC will investigate the circumstances and, if it is determined that there has been an abuse of power or police violence, will take the necessary measures to correct any errors or injustices in your judicial records.

Other profiles similar to Denise Marelyis Almao Marchan