LEON CRISTOBAL MEDINA DURAN - 17851XXX

Comprehensive Background check of Leon Cristobal Medina Duran - 17851XXX

Nationality Venezuelan
National citizen document 17851XXX
Voter Precinct 7510
Report Available

Recommended articles

What is the role of the Public Defender's Office in cases of people in vulnerable situations in the Ecuadorian judicial system?

The Public Defender's Office plays a crucial role in the legal representation of people in vulnerable situations who cannot afford a lawyer. Its mission is to ensure access to justice for all, especially those who face economic and social barriers.

What crimes are related to human trafficking in Panama?

Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.

Can I obtain my judicial records in Costa Rica if I am a minor?

If you are a minor, access to your judicial records is generally not allowed in Costa Rica, as your privacy is protected and your well-being is sought. However, there are exceptional situations in which a legal guardian or competent authorities may access your court records if necessary for your protection or to make legal decisions related to you.

What protections exist for the right to non-discrimination based on religion in Costa Rica?

The right to non-discrimination based on religion in Costa Rica implies the protection and respect of the rights of all people, regardless of their religion or belief. It seeks to guarantee freedom of religion, equal treatment, respect for religious diversity and protection against any form of discrimination based on religion. In Costa Rica, the right to religious freedom is recognized and protected, as well as equality and non-discrimination on religious grounds in public and private life.

How does a foreclosure affect the ability to purchase real estate in Mexico?

A foreclosure can have a negative impact on your ability to purchase real estate in Mexico. Previous liens on a buyer's credit history may result in difficulty obtaining mortgage financing or affect interest rates. It may also limit the buyer's ability to use repossessed properties as collateral.

How do you prevent the misuse of complex corporate structures for money laundering in Colombia?

Preventing the misuse of complex corporate structures for money laundering in Colombia involves the identification and disclosure of beneficial owners, corporate-level risk assessments, and the application of additional due diligence measures in transactions involving complex corporate structures.

Other profiles similar to Leon Cristobal Medina Duran