LISBETH LEORGINY VELAZCO RIOS - 14157XXX

Comprehensive Background check of Lisbeth Leorginy Velazco Rios - 14157XXX

Nationality Venezuelan
National citizen document 14157XXX
Voter Precinct 3010
Report Available

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What is the situation of the environment in Guatemala?

Guatemala has great biodiversity and significant natural wealth. However, it faces challenges in terms of deforestation, environmental pollution and climate change. The government has implemented policies for environmental conservation, protection of natural resources and mitigation of the effects of climate change.

What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

What is the procedure to request the review of a judicial file in cases of alleged corruption in Guatemala?

The procedure for requesting review of a judicial file in cases of alleged corruption in Guatemala generally involves submitting a request to the appropriate court, indicating the irregularities that are alleged and requesting a thorough review.

What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?

Bolivia has developed a comprehensive strategy to prevent money laundering in the oceanographic research sector. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international organizations dedicated to the preservation of the marine environment and the promotion of transparent practices contribute to preventing money laundering in a crucial area for the conservation of the marine ecosystem.

What is the process to obtain a refuge visa in Ecuador?

The process to obtain a refugee visa involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating refugee status and complying with requirements established by law.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?

If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.

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