LEONEL ENRIQUE ESPINA MORALES - 13974XXX

Comprehensive Background check of Leonel Enrique Espina Morales - 13974XXX

Nationality Venezuelan
National citizen document 13974XXX
Voter Precinct 61900
Report Available

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What is the situation of the rights of migrants in Guatemala in relation to the protection of unaccompanied minors and refugees?

Migrants in Guatemala face challenges in the protection of unaccompanied minors and refugees, due to the lack of resources and adequate policies, as well as migratory pressure and precarious conditions in reception centers, although measures are being implemented to strengthen protection and comprehensive care for these vulnerable populations.

Can a candidate request a copy of their own background check in Mexico?

Yes, in Mexico, a candidate has the right to request a copy of their own background check, including the results of the criminal or employment check. This is usually done through the company that performed the verification, and the candidate can review the information to ensure its accuracy. This is especially important if the candidate believes there could be errors in their history.

How has the economic crisis affected citizen security in Venezuela?

The economic crisis has had a negative impact on citizen security in Venezuela, with an increase in crime, violence and insecurity in communities. The lack of police resources, corruption and impunity have contributed to this situation, generating fear and distrust in the population.

Can background checks influence the granting of loans or leases in Paraguay?

Yes, background checks can influence the granting of loans or leases in Paraguay. Financial institutions and landlords can carry out these checks to assess credit or tenancy risk. Financial background and solvency can be determining factors in decision making.

Does the judicial record in Guatemala include information on minor crimes?

Yes, judicial records in Guatemala include information on misdemeanors as well as serious crimes. All legal events, regardless of severity, are recorded in the court record, providing a complete history of a person's legal proceedings.

Can I use the residence card as a travel document in the Dominican Republic?

No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.

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