INGREANY JIOSKARIN CORTEZ HERRERA - 19352XXX

Comprehensive Background check of Ingreany Jioskarin Cortez Herrera - 19352XXX

Nationality Venezuelan
National citizen document 19352XXX
Voter Precinct 64271
Report Available

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Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

What is the impact of money laundering on the security and stability of the State in Colombia?

Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.

How are cases of child abuse addressed in Panama?

Cases of child abuse in Panama are addressed with special attention to the protection of children's rights. Investigations and trials are carried out to ensure the safety and well-being of minors.

What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?

Investigators and prosecutors who wish to access court records for investigations related to drug trafficking must submit a request to the competent court, explaining how the information is relevant to the investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

Is it mandatory to register the lease contract in Mexico?

Registration of the lease contract is not mandatory in all cases in Mexico, but may be necessary in high-value properties or for greater legal security. Some local regulations or specific agreements between the parties may require registration.

What is the marital property sharing regime in Chile?

The property sharing regime is a property regime in marriage in Chile. During the marriage, each spouse maintains their own assets, but when the marriage is dissolved, a calculation is made of the profits obtained by each spouse, and financial compensation is established for the spouse who obtained less profits.

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