LUIS ALFONSO VALERO SANDOVAL - 4634XXX

Comprehensive Background check of Luis Alfonso Valero Sandoval - 4634XXX

Nationality Venezuelan
National citizen document 4634XXX
Voter Precinct 55406
Report Available

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What is Paraguay's role in promoting international standards against the financing of terrorism?

Paraguay actively participates in the promotion of international standards against the financing of terrorism, contributing to the formulation and updating of standards that strengthen global cooperation in the fight against this threat.

How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?

Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.

What consequences can a food debtor who resides abroad face in Peru?

A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.

What happens to the seized assets if the debtor dies in Guatemala?

If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.

Where are disciplinary records filed and maintained in El Salvador?

Disciplinary records in El Salvador are generally filed and maintained in the corresponding professional colleges and associations, as well as in the government entities in charge of regulating each profession.

What are the laws and sanctions related to the crime of crimes against citizen security in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and the Weapons Control Law. These crimes include the illegal carrying of weapons, robbery with violence, theft, drug trafficking, reception and other acts that threaten the tranquility and safety of people. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

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