LEOZENIS REBEKA GRATEROL MEJIA - 20766XXX

Comprehensive Background check of Leozenis Rebeka Graterol Mejia - 20766XXX

Nationality Venezuelan
National citizen document 20766XXX
Voter Precinct 43799
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

What is the situation of the rights of women in prison in Costa Rica?

Women in prison in Costa Rica have rights that must be respected, including the right to dignity, personal integrity, health, education and social reintegration. Specific rehabilitation and reintegration programs for women are being implemented, as well as measures to prevent gender violence within penitentiary centers and guarantee access to basic services and comprehensive care.

What are the rights of children in cases of adoption in El Salvador when they want to maintain a relationship with their stepbrothers or stepsisters?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their stepbrothers or stepsisters to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with stepbrothers or stepsisters.

Can a Peruvian citizen request an electronic DNI instead of a traditional DNI?

Yes, Peruvian citizens can choose to request an electronic DNI instead of a traditional DNI. The electronic DNI offers advanced features, such as digital signature and online authentication.

How is jurisdiction determined in family law cases in Colombia?

Jurisdiction in family law cases in Colombia is determined according to the residence of the parties or the place where the events that gave rise to the controversy occurred. The family courts are in charge of these cases.

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