LEIDY JOHANA VELASQUEZ VIVAS - 19477XXX

Comprehensive Background check of Leidy Johana Velasquez Vivas - 19477XXX

Nationality Venezuelan
National citizen document 19477XXX
Voter Precinct 3416
Report Available

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The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

What is the cost of obtaining judicial records in Ecuador?

The cost of obtaining judicial records in Ecuador may vary. The rate is determined by the National Police and is generally in a range accessible to applicants. It is advisable to consult the official website of the National Police or contact the corresponding offices for updated information on current rates.

How are disciplinary records handled in the field of medical and pharmaceutical research in Colombia?

In medical and pharmaceutical research, where integrity is essential, disciplinary records can be thoroughly reviewed to ensure ethics in projects that affect people's health and well-being.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.

What measures are taken to prevent and punish political violence against politically exposed people in Ecuador?

Measures are taken to prevent and punish political violence against politically exposed people in Ecuador. This includes the implementation of regulations and security protocols that protect candidates and public officials, as well as the promotion of a culture of respect and tolerance in political life. In addition, legal sanctions are established for those who carry out political violence, reporting these acts is encouraged, and support and assistance is provided to victims. The prevention and punishment of political violence are essential to guarantee the security and full exercise of the political rights of those exposed.

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