FLORALBA RAMIREZ CONTRERAS - 26168XXX

Comprehensive Background check of Floralba Ramirez Contreras - 26168XXX

Nationality Venezuelan
National citizen document 26168XXX
Voter Precinct 7943
Report Available

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Is it possible to obtain an apostilled version of my judicial record certificate in Panama?

Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama

Can I request a review of my criminal record if I have been convicted of a misdemeanor and several years have passed since my conviction?

If you have been convicted of a misdemeanor in El Salvador and a considerable period has passed since your conviction, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing evidence of your good behavior and rehabilitation during the time elapsed. The PNC will evaluate the information and consider relevant factors to determine if it is possible to make changes to your criminal records.

What happens if a food debtor changes jobs in Panama?

If a food debtor changes jobs in Panama, they must notify ACODECO and the beneficiary about their new job and salary. ACODECO may take measures to withhold a portion of your income and ensure compliance with alimony.

What is considered tampering with evidence in Colombia and what are the associated penalties?

Tampering with evidence in Colombia refers to the manipulation, destruction or falsification of relevant evidence in a legal process or investigation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, administrative sanctions, nullification of altered evidence and additional actions for obstruction of justice or procedural fraud.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

What does society contribute to facilitating business creation in El Salvador?

Society in El Salvador can provide support to entrepreneurs through advisory, training and financing networks, in addition to promoting the simplification of procedures and regulations to foster a more favorable environment for the creation and development of companies.

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