LEONEL JOSE VELIZ GODOY - 7068XXX

Comprehensive Background check of Leonel Jose Veliz Godoy - 7068XXX

Nationality Venezuelan
National citizen document 7068XXX
Voter Precinct 19648
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime when I was young and wish to obtain educational or employment opportunities?

If you have been convicted of a crime as a youth and wish to pursue educational or employment opportunities, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

What is the impact of verification on risk lists in the advertising and media sector in Chile?

The advertising and media sector in Chile must comply with verification regulations on risk lists to guarantee the legitimacy of advertisers and advertising content. Companies in this sector must verify the identity of advertisers and ensure they are not on international sanctions lists. Additionally, they must comply with advertising and copyright regulations. Failure to comply with these regulations can affect the credibility and reputation of the media. Verification of risk lists is crucial to maintain the integrity of advertising and media content in Chile.

What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?

"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.

What is the process for removing a politically exposed person from office in Argentina in case of inappropriate conduct or crimes committed?

The process for removing a politically exposed person from office in Argentina in case of inappropriate conduct or crimes committed may vary depending on position and jurisdiction. It generally involves the opening of investigations and the initiation of legal actions by control agencies and the justice system. If responsibility is proven, removal from office may be carried out through political trials, judicial processes or administrative measures as appropriate.

What is the social impact of rental contracts in Costa Rica, especially in terms of access to housing and residential mobility of the population?

The social impact of rental contracts in Costa Rica is significant in access to housing and residential mobility. These contracts offer an option for those unable to purchase property, allowing individuals and families to access living spaces. Additionally, they facilitate residential mobility by providing flexibility to change locations based on work or personal needs. However, challenges such as residential stability are also highlighted, as tenants may be subject to frequent housing changes due to contractual terms.

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