LEODULFO BRICEÑO CARMONA - 8001XXX

Comprehensive Background check of Leodulfo Briceño Carmona - 8001XXX

Nationality Venezuelan
National citizen document 8001XXX
Voter Precinct 34250
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?

If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What happens during the oral trial in a judicial file?

During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.

What legislation regulates the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.

Can a food debtor in Chile request the temporary suspension of alimony if they face a financial crisis?

Yes, a food debtor in Chile can request the temporary suspension of alimony if they face a financial crisis, such as a serious illness or an emergency situation. You must notify the court and the beneficiary about the situation and present evidence of the financial crisis. The court will evaluate the application before making a decision.

How are sales contracts for durable consumer goods, such as household appliances, regulated in Mexico?

Contracts for the sale of durable consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and guarantees for consumers.

What is the impact of money laundering on Venezuela's business sector?

Money laundering has a significant impact on Venezuela's business sector. The infiltration of illicit funds into legitimate companies distorts competition and creates a disadvantage for companies that operate ethically and legally. Additionally, companies involved in money laundering activities may face reputational damage, sanctions, and financial restrictions, affecting their long-term stability and growth.

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