LEO DAN VALERO CAMACHO - 12196XXX

Comprehensive Background check of Leo Dan Valero Camacho - 12196XXX

Nationality Venezuelan
National citizen document 12196XXX
Voter Precinct 19671
Report Available

Recommended articles

Does the Argentine DNI have any type of chip or security technology?

Yes, the Argentine DNI has an electronic chip that stores the holder's data, such as name, surname, document number and photograph. This security technology helps prevent forgery and makes it easier to verify the authenticity of the document.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside abroad?

Yes, if you are an Ecuadorian citizen by repatriation and reside abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

What is the penalty for the crime of defamation in El Salvador?

Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

What information do judicial records contain in El Salvador?

Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.

How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

What measures are being taken to strengthen international cooperation in matters of justice in Mexico?

Measures are being implemented to strengthen international cooperation on justice in Mexico, such as the signing of bilateral treaties and agreements, the exchange of information and good practices, and participation in multilateral organizations to address transnational problems such as organized crime and corruption. .

Other profiles similar to Leo Dan Valero Camacho