ERIKA GRACIELA PADRON PERNIA - 18817XXX

Comprehensive Background check of Erika Graciela Padron Pernia - 18817XXX

Nationality Venezuelan
National citizen document 18817XXX
Voter Precinct 37900
Report Available

Recommended articles

What is a temporary lease contract in Mexico?

A temporary lease is an agreement that allows parties to rent a property for a specific period of time, usually less than a year. This type of contract is common in vacation or seasonal rentals.

What is RISE and who should register?

The RISE (Registry of Socioeconomic Information) is a registry used in Ecuador to identify people and companies that are subject to tax and/or social security obligations. Natural and legal persons that carry out economic activities are required to register in the RISE.

What is the process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes?

The process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes involves submitting a request to the competent judicial authority. In these cases, you may seek to demonstrate remorse, collaboration with authorities, and support for victims as part of the request. The judicial authority will review the request and the evidence presented. If effective collaboration is demonstrated in combating human trafficking or labor exploitation, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of crimes related to human trafficking or labor exploitation.

What is considered a crime of arms trafficking in Colombia and what are the associated penalties?

The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.

Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?

Yes, providing false information can result in fines, bans, or even legal action against the individual.

What rights do minors have in cases of abandonment by one of the parents in El Salvador?

In El Salvador, minors have the right to receive protection and legal support in cases of abandonment by one of the parents, ensuring their well-being and establishing protection and care measures.

Other profiles similar to Erika Graciela Padron Pernia