DLENY JOSEFINA RODRIGUEZ GALLARDO - 6256XXX

Comprehensive Background check of Dleny Josefina Rodriguez Gallardo - 6256XXX

Nationality Venezuelan
National citizen document 6256XXX
Voter Precinct 1791
Report Available

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Smuggling of protected species is regulated by Law 24 of 1995 in Panama. Penalties for smuggling protected species can include imprisonment, fines and confiscation of the smuggled animals, plants or other products.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption or embezzlement?

If you have been convicted of a crime related to corruption or embezzlement, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Peruvian legislation is strict regarding crimes related to corruption and establishes transparency and accountability measures. In cases of serious corruption-related crimes, expungement is unlikely to be permitted. It is important to seek legal advice to evaluate your situation and determine the possibilities in your specific case.

What measures are taken to protect the rights of children in cases of child support debtors in Peru?

In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.

What should I do if I lose my Mexican passport while abroad and need to return to Mexico?

If you lose your Mexican passport while abroad and need to return to Mexico, you should immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. The consular staff will provide you with information about the procedures and requirements to obtain a new passport and return to Mexico.

What is the procedure to carry out the liquidation of assets in the Dominican Republic?

The procedure to carry out the liquidation of assets in the Dominican Republic can be carried out voluntarily by the spouses, through a property liquidation agreement that must be approved by a judge. In the event of disagreement, a judicial process of asset liquidation can be initiated in which the judge will take into consideration various factors to determine an equitable distribution.

What legal remedies are available to a Dominican employee who faces discrimination or violations of their employment rights in the United States?

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