JUAN JOSE PARRA LEAL - 9616XXX

Comprehensive Background check of Juan Jose Parra Leal - 9616XXX

Nationality Venezuelan
National citizen document 9616XXX
Voter Precinct 28841
Report Available

Recommended articles

What is the impact of judicial records on access to subsidized housing programs in Bolivia?

When accessing subsidized housing programs in Bolivia, judicial records may be considered by the entities responsible for assigning housing. Evaluation of the suitability of applicants may include criminal background checks. It is essential to understand the specific requirements and seek legal advice to understand how background information may affect subsidized housing assignment.

What is the legal protection of the rights of people in forced labor or slavery in Mexico?

Mexico The protection of the rights of people in situations of forced labor or slavery is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate these practices, promoting decent work, equality and non-discrimination. Labor inspection mechanisms are strengthened, cooperation between institutions is promoted and awareness of labor rights and reporting of exploitation situations are encouraged.

What types of crimes are considered criminal records in Mexico?

In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.

What is the crime of gender violence in Mexican criminal law?

The crime of gender violence in Mexican criminal law refers to any action that causes physical, psychological, sexual or economic harm to a person due to their gender, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the type and degree of violence and the consequences for the victim.

Can a food debtor request a review of his obligations in case of financial difficulties in Guatemala?

Yes, a support debtor in Guatemala can request a review of his or her support obligations in the event of substantial financial difficulties. To do this, you must apply to the family court and provide evidence of your financial circumstances. The court will consider the evidence and may adjust support obligations if warranted.

What is the importance of cooperation between the private sector and law enforcement in preventing money laundering in Peru?

Cooperation between the private sector and law enforcement in Peru is crucial for the prevention of money laundering. This collaboration facilitates the exchange of information, the identification of suspicious patterns and the implementation of effective preventive measures. The constant dialogue between both sectors strengthens the country's capacity to comprehensively address money laundering.

Other profiles similar to Juan Jose Parra Leal