JOSE EUGENIO BALLESTEROS REYES - 261XXX

Comprehensive Background check of Jose Eugenio Ballesteros Reyes - 261XXX

Nationality Venezuelan
National citizen document 261XXX
Voter Precinct 28060
Report Available

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What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What is Paraguay's position in promoting interagency cooperation to address terrorist financing?

Paraguay promotes interagency cooperation to address the financing of terrorism, ensuring effective collaboration between various government agencies, security forces and specialized organizations in the prevention of illicit activities.

What legal provisions regulate access to free justice in El Salvador?

Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.

Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?

In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Do the regulations on politically exposed persons in Peru also apply to foreigners?

Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.

What does AML mean and what is its objective in Guatemala?

AML stands for "Anti-Money Laundering" and its objective in Guatemala is to prevent and combat money laundering and the financing of terrorism, guaranteeing the integrity of the financial system and protecting the Guatemalan economy from illegal activities.

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