FRANCIS CECILIA TORRES PIÑANGO - 24385XXX

Comprehensive Background check of Francis Cecilia Torres Piñango - 24385XXX

Nationality Venezuelan
National citizen document 24385XXX
Voter Precinct 30959
Report Available

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What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?

The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.

What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?

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How is the authenticity of a property title verified in the inheritance process in the Dominican Republic?

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