LUIS ALFREDO VELASQUEZ BLANCA - 20447XXX

Comprehensive Background check of Luis Alfredo Velasquez Blanca - 20447XXX

Nationality Venezuelan
National citizen document 20447XXX
Voter Precinct 4639
Report Available

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Article 34 of the Mexican Constitution establishes the requirements to acquire Mexican citizenship by birth and by naturalization, as well as the prerogatives and obligations that citizenship implies.

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In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

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What measures are being taken to prevent and combat human trafficking in El Salvador?

Measures are being implemented to prevent and combat human trafficking in El Salvador, including strengthening legal frameworks, training security personnel, and raising awareness among civil society to identify and report cases of trafficking and exploitation.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

Is there a legal framework that imposes the obligation on public and private entities to report computer security incidents in Paraguay?

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