LIZ PATRICIA CANTILLO BUELVAS - 25183XXX

Comprehensive Background check of Liz Patricia Cantillo Buelvas - 25183XXX

Nationality Venezuelan
National citizen document 25183XXX
Voter Precinct 61300
Report Available

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Harmonization with international standards strengthens the credibility and effectiveness of laws, promoting regulatory compliance with globally recognized standards.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?

Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

Can a food debtor request modification of his obligations due to changes in his financial situation in Guatemala?

Yes, in Guatemala, a maintenance debtor can request modification of his support obligations in the event of substantial changes in his financial situation. This must be done through appropriate legal procedures.

What is the importance of cybersecurity education from an early age in Mexico?

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What is the impact of the ability to lead marketing strategy development projects in the organic food sector in the Dominican Republic?

Marketing in the organic food sector is essential to promote natural and healthy products. During the selection process, the candidate's abilities to lead organic food marketing strategy development projects, how they have successfully promoted organic products, and how they have contributed to awareness of healthier, more sustainable eating can be evaluated. Questions that seek examples of successful marketing strategies in the organic food sector are useful.

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