DIGMA ALTAGRACIA VALLES PAZ - 9718XXX

Comprehensive Background check of Digma Altagracia Valles Paz - 9718XXX

Nationality Venezuelan
National citizen document 9718XXX
Voter Precinct 62640
Report Available

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Can a person's judicial records be obtained if they have been a victim of a crime of embezzlement in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an embezzlement crime in Ecuador. However, in cases of embezzlement, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and recover lost funds. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

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"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.

Are there legal support programs for people with judicial records in Bolivia?

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