ELIS YAIMELIZ GRATEROL ORTEGA - 24633XXX

Comprehensive Background check of Elis Yaimeliz Graterol Ortega - 24633XXX

Nationality Venezuelan
National citizen document 24633XXX
Voter Precinct 57120
Report Available

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How does the Panamanian State approach the investigation of criminal offenses?

The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.

Are judicial records in the Dominican Republic automatically expunged after a certain period of time?

In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.

Can judicial records in Colombia be used as evidence in a trial?

Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.

What are the penalties for slander in Argentina?

Slander, which involves defaming someone by alleging a false crime that is harmful to their reputation, is a crime in Argentina. Penalties for slander can vary depending on the case and circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to honor and reputation of people, as well as prevent unfair defamation.

How does tax debt affect the credit rating of an individual or company in Bolivia?

Tax debt in Bolivia can negatively affect the credit rating of an individual or company, which can make it difficult to obtain loans and financing.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

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