LEONEL JOSE ROJAS LUNA - 13789XXX

Comprehensive Background check of Leonel Jose Rojas Luna - 13789XXX

Nationality Venezuelan
National citizen document 13789XXX
Voter Precinct 4532
Report Available

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What are the rights of children in cases of sexual abuse in Colombia?

In cases of sexual abuse in Colombia, children have the rights to be protected, receive specialized medical and psychological care, and participate in legal processes in a safe and confidential manner. They have the right to have those responsible for the abuse investigated and punished, and to receive support and assistance for their recovery and well-being.

Can I obtain my judicial records in Honduras if I live in another country and need to present them there?

Yes, if you reside in another country but need to obtain your judicial records from Honduras, you can designate a legal representative in Honduras to request the records on your behalf. You must provide them with a notarized letter of authorization and the required documents so that they can make the request at the DPI or corresponding office.

What is the role of public security agencies in preventing money laundering in Brazil?

Brazil Public security agencies, such as the Federal Police and other law enforcement agencies, play a crucial role in preventing money laundering in Brazil. These bodies investigate and prosecute cases of money laundering, working in collaboration with other actors, such as the FIU and the judiciary. In addition, they carry out operations and intelligence actions to dismantle criminal networks and confiscate assets related to money laundering activities.

What is the protection of the rights of people in situations of gender discrimination in the field of juvenile justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of juvenile justice. These rights include equal treatment, protection against gender discrimination, access to a fair and impartial juvenile justice system, promotion of appropriate rehabilitation and reintegration measures for young people, and prevention of gender-based violence. and exploitation in the context of juvenile justice.

What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?

These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.

Are there penalties for carrying a false identification card in Panama?

Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.

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