LEONARDO RAFAEL NARVAEZ JIMENEZ - 11664XXX

Comprehensive Background check of Leonardo Rafael Narvaez Jimenez - 11664XXX

Nationality Venezuelan
National citizen document 11664XXX
Voter Precinct 1230
Report Available

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Answer 119: Victims of human trafficking in the US may be eligible for a T Visa. They must file an I-914 petition and meet the requirements for permanent residence.

What is the action to establish visitation regime in Mexican civil law?

The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.

Can I obtain a person's criminal record if I am a party to liability litigation for technology or electronic products that caused fires or property damage?

As a party to liability litigation for damages caused by technology or electronic products that caused fires or property damage in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding with the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the purpose of the judicial record in Ecuador?

The purpose of the judicial record in Ecuador is to provide information about the existence or absence of criminal proceedings or convictions in a person's history. This registry is used by various institutions and employers to evaluate the suitability and reliability of individuals.

What is the Money Laundering Law in the Dominican Republic and how does it affect tax debtors?

The Money Laundering Law in the Dominican Republic aims to prevent and punish money laundering and the financing of terrorism. Tax debtors attempting to hide assets or evade taxes may be affected by this law, as authorities can investigate suspicious financial transactions and take action if they are suspected of being used to launder assets related to tax non-compliance. It is important to comply with tax obligations to avoid problems with this law.

What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.

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