LEONARDO ANTONIO CONTRERAS ROJO - 8723XXX

Comprehensive Background check of Leonardo Antonio Contreras Rojo - 8723XXX

Nationality Venezuelan
National citizen document 8723XXX
Voter Precinct 55513
Report Available

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Witness tampering is a crime that is prosecuted in the Dominican Republic. Those who attempt to influence or coerce witnesses in a judicial process, with the purpose of affecting the truth or the course of justice, may face additional criminal sanctions, as established in the Penal Code and criminal procedure laws.

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Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.

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What is the role of risk management in compliance in Chile?

Risk management plays a fundamental role in compliance in Chile by identifying, evaluating and mitigating risks related to non-compliance with standards and regulations. Companies must implement risk management processes that address threats to integrity, ethics and compliance. This includes identifying risks, assessing their impact, and implementing measures to reduce or prevent those risks.

What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?

The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.

Can I request a reduction in costs associated with the seizure process in Colombia?

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