EMILIA DEL VALLE LOPEZ - 5900XXX

Comprehensive Background check of Emilia Del Valle Lopez - 5900XXX

Nationality Venezuelan
National citizen document 5900XXX
Voter Precinct 13858
Report Available

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What type of information is not included in the judicial records in Panama?

Judicial records in Panama do not include information on civil proceedings, such as contract disputes or family cases. They also do not contain medical or personal health information.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

What are the rights of children in cases of marriage or de facto union of their parents in Peru?

In cases of marriage or de facto union of parents in Peru, children have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. They have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. Additionally, they have the right to maintain a close and ongoing relationship with both parents.

What is the process to obtain a RUT for an agricultural entity in Chile?

The process of obtaining a RUT for an agricultural entity in Chile involves the presentation of the legal documentation of the agricultural entity and the application to the Internal Revenue Service.

What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?

In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.

Can I access the judicial records of a deceased person in Chile?

In Chile, the judicial records of a deceased person are also protected by confidentiality and privacy. In principle, access to the judicial records of a deceased person is not permitted without the consent of his or her legal heirs. However, in certain exceptional cases and with judicial authorization, access to this information may be allowed.

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