FELIPA RAMONA DIAZ - 5954XXX

Comprehensive Background check of Felipa Ramona Diaz - 5954XXX

Nationality Venezuelan
National citizen document 5954XXX
Voter Precinct 30370
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

What is the procedure to obtain the criminal record certificate in Guatemala for immigration procedures in Spain?

To carry out immigration procedures in Spain, Guatemalans usually need a criminal record certificate from Guatemala. The procedure involves requesting the certificate from the corresponding authorities in Guatemala and presenting it in Spain.

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In commercial financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in commercial operating leasing there is no such option and the lessee simply leases the asset for a certain period.

How is access to justice regulated for people with disabilities in El Salvador?

Access to justice for people with disabilities is governed by the Equal Opportunity Law, which guarantees their participation and access to appropriate legal services.

What is the crime of child sexual abuse in Mexican criminal law?

The crime of child sexual abuse in Mexican criminal law refers to any action of a sexual nature that is committed against a minor, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of abuse. and the consequences for the physical and emotional integrity of the minor.

How are the risks of tax non-compliance managed in Guatemala?

Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.

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