LEIDA JOSEFINA ROJAS VELOZ - 10673XXX

Comprehensive Background check of Leida Josefina Rojas Veloz - 10673XXX

Nationality Venezuelan
National citizen document 10673XXX
Voter Precinct 26940
Report Available

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Brazil Yes, judicial records in Brazil include information on convictions for crimes of document falsification or identity theft. These crimes are related to the fraudulent creation or use of false documents or the impersonation of another person. Convictions for these crimes will be recorded in a person's judicial record.

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Money laundering can have negative consequences, including economic destabilization and deterioration of trust in financial institutions, thus affecting economic development and social security.

What is the role of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

What are the visa options for Mexican citizens who want to work in the renewable energy and sustainability sector in Spain?

Mexican citizens interested in working in the renewable energy and sustainability sector in Spain can apply for a work visa if they have a job offer in companies dedicated to clean energy, energy efficiency or sustainability. It is important to meet the work requirements and obtain the corresponding visa. Spain is committed to the development of renewable energies.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of adoption in Panama?

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What is the procedure to renew a lease contract in Mexico?

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