LEONARDO PAULO CACERES GUTIERREZ - 12258XXX

Comprehensive Background check of Leonardo Paulo Caceres Gutierrez - 12258XXX

Nationality Venezuelan
National citizen document 12258XXX
Voter Precinct 3030
Report Available

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How does the Robbery Investigation Unit in the National Civil Police collaborate in the investigation and resolution of robbery cases in El Salvador?

This unit specializes in investigating robbery crimes, seeking to recover stolen property and clarify the cases to bring those responsible to justice.

What is the protection of the rights of people in a situation of access to justice in Panama?

In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people have the opportunity to access the courts and receive fair and impartial treatment. Free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.

Can I apply for a passport if I am a foreign resident in Panama?

Yes, foreign residents in Panama can apply for a passport in their country of origin or at the Embassy or Consulate of their country in Panama.

What is the process to obtain a divorce order for lack of financial support in Mexico?

To obtain a divorce order for lack of financial support in Mexico, a complaint must be filed before a judge, demonstrating the lack of financial contribution or support by one of the spouses and its impact on the marital relationship, and requesting a divorce. because of this.

What is the name of your latest project to support mental health in the community in Ecuador?

My latest community mental health support project was called [Project Name] and was implemented from [Start Date] to [End Date].

How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

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