JUAN LOCADIO LEZAMA AGUILERA - 10220XXX

Comprehensive Background check of Juan Locadio Lezama Aguilera - 10220XXX

Nationality Venezuelan
National citizen document 10220XXX
Voter Precinct 18575
Report Available

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Environmental justice in Mexico faces challenges related to the protection of natural resources, the prevention and punishment of environmental crimes, and access to justice for communities.

What are the rights of children in divorce cases in El Salvador when there are disputes over alimony?

In divorce cases in El Salvador when there are disputes over alimony, children have rights that must be protected. They have the right to receive adequate alimony that covers their basic needs, such as food, housing, education and medical care. It is the parents' responsibility to ensure compliance with this obligation and ensure the financial well-being of their children after divorce.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

What is the role of the Attorney General's Office in food debt matters in Colombia?

The Attorney General's Office in Colombia has an important role in the investigation and prosecution of crimes. In matters of alimony debt, it can intervene to ensure that court decisions related to alimony are complied with and can take legal action against the debtor in cases of repeated non-compliance. Its intervention seeks to guarantee compliance with food obligations and protect the rights of food recipients.

Can I request the expungement of judicial records in Costa Rica if I was declared innocent or if my case was dismissed?

Yes, if you were found not guilty or if your case was dismissed, you can request the expungement of your judicial record in Costa Rica. You must submit a request to the Judicial Records Department and provide documentation that supports your innocence or the dismissal of your case. The request will be evaluated by the competent authorities, who will determine whether the expungement of the records is appropriate in your specific situation.

What measures are taken to prevent the misuse of cryptocurrencies in money laundering in Chile?

Chile is advancing cryptocurrency regulation and requiring exchange platforms to comply with AML regulations to prevent the misuse of cryptocurrencies in illegal activities, including money laundering.

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