LEONARDO JOSE MONTIEL - 11857XXX

Comprehensive Background check of Leonardo Jose Montiel - 11857XXX

Nationality Venezuelan
National citizen document 11857XXX
Voter Precinct 62565
Report Available

Recommended articles

What type of information can I find in my judicial records?

Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.

What are the legal consequences of evading an embargo in Argentina?

Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.

What does Salvadoran law establish about the responsibility of an accomplice in a crime?

Salvadoran law establishes that an accomplice can be liable as a co-author if he directly participates in the commission of the crime.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

What role do NGOs play in Guatemala?

NGOs play an important role in Guatemala, addressing a variety of issues, from human rights to community development and environmental conservation.

What is the legal protection of the rights of people in situations of gender-based violence in the field of juvenile justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of juvenile justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and rehabilitate young people in conflict with the law, guaranteeing their comprehensive protection and respecting their rights. Reporting and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for juvenile justice professionals, programs for the prevention of gender violence among young people are established, and resocialization is encouraged. and the reintegration of young offenders in a safe environment free of gender violence.

Other profiles similar to Leonardo Jose Montiel