LENNY LEONETCY GUEVARA GUZMAN - 17236XXX

Comprehensive Background check of Lenny Leonetcy Guevara Guzman - 17236XXX

Nationality Venezuelan
National citizen document 17236XXX
Voter Precinct 4951
Report Available

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In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.

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In El Salvador, the process to establish custody of minors is carried out through a judicial process in which the best interests of the minor are evaluated, considering factors such as the care and capacity of the parents to raise them.

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Financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure the integrity of financial transactions. They conduct customer verifications, implement anti-money laundering (AML) controls, and participate in government financial fraud prevention initiatives. This ensures transparency in the financial system and avoids associations with risk entities in illicit financial activities.

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How is protecting the privacy of exposed persons in Paraguay addressed during investigations and regulatory processes?

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Does the judicial record in Brazil include information on convictions for espionage or treason crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for espionage or treason crimes. These crimes are related to national security and treason. If a person has been convicted of espionage or treason, that information will be recorded in his or her court record.

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