DUBRASKA ISABEL CARABALLO SALAS - 18329XXX

Comprehensive Background check of Dubraska Isabel Caraballo Salas - 18329XXX

Nationality Venezuelan
National citizen document 18329XXX
Voter Precinct 411
Report Available

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Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

How are judicial records handled in cases of liquidation and bankruptcy processes of companies in the legal and financial field in Paraguay?

In cases of liquidation and bankruptcy processes of companies in the legal and financial field in Paraguay, the judicial records of the entrepreneurs and parties involved may be relevant. Judicial records can be considered when evaluating the financial and legal management of companies in liquidation processes. Specific regulations for the liquidation and bankruptcy of companies can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.

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

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

How can manufacturing companies in Bolivia improve energy efficiency, despite possible restrictions on the import of machinery and technologies due to international embargoes?

Manufacturing companies in Bolivia can improve energy efficiency despite possible restrictions on the import of machinery and technologies due to embargoes through various strategies. Investing in modern, energy-efficient machinery can reduce energy consumption in manufacturing processes. Participation in energy audit programs and implementation of efficient management practices can identify areas for improvement. Diversification towards the production of eco-friendly products and the promotion of recycling and reuse processes can contribute to sustainability. Collaboration with government agencies to develop policies that encourage energy efficiency and participation in corporate social responsibility initiatives can be key strategies to improve energy efficiency in manufacturing in Bolivia.

Can I request a copy of a foreign citizen's judicial record if he or she has committed a crime in Honduras?

Access to the judicial records of a foreign citizen who has committed a crime in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

What is the process to request the adoption of a child in El Salvador when the biological parents are in the process of divorcing?

The process to request the adoption of a child in El Salvador when the biological parents are in the process of divorcing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.

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