JOSE LEONEL DURAN PARADA - 28274XXX

Comprehensive Background check of Jose Leonel Duran Parada - 28274XXX

Nationality Venezuelan
National citizen document 28274XXX
Voter Precinct 7941
Report Available

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What is being done to promote gender equality in the field of justice and human rights in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and human rights. This includes the promotion of equal access to justice, gender perspective training for judicial operators, the implementation of protection mechanisms for women victims of violence, and the guarantee of women's rights in the justice system. .

Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

What is a tax embargo in Mexico?

Mexico A tax lien in Mexico is a measure taken by the tax authorities to ensure the payment of outstanding taxes or tax debts. This type of seizure can be applied to the taxpayer's assets, including bank accounts, properties, and other assets. Tax lien is governed by tax laws and procedures established by the appropriate tax authority.

What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?

The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.

How do judicial records affect obtaining licenses to carry weapons in Colombia?

To obtain a license to carry weapons in Colombia, judicial records are usually carefully reviewed. A history of violent or weapons crimes may affect eligibility.

What happens if a food debtor changes address in Costa Rica and does not inform the parties involved?

If a food debtor changes address in Costa Rica and does not inform the parties involved, there may be legal consequences. The debtor is required to provide updated address information, and failure to notify can make it difficult to enforce child support and result in penalties.

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