LUIS CARLOS GONZALEZ ANTOLINEZ - 21345XXX

Comprehensive Background check of Luis Carlos Gonzalez Antolinez - 21345XXX

Nationality Venezuelan
National citizen document 21345XXX
Voter Precinct 39088
Report Available

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What are the legal rights of children born out of wedlock in Guatemala?

Children born out of wedlock in Guatemala have legal rights, including the right to bear the father's surname, the right to food and inheritance. Guatemalan legislation seeks to guarantee equal rights for all children, regardless of their origin.

How is information collected about clients identified as PEP in El Salvador protected from potential cyber or security threats?

Robust security protocols, including data encryption, firewall systems and regular security audits, are implemented to protect information against cyber threats.

Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?

Crimes of sexual abuse of minors have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual abuse of minors is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

What are the penalties for the crime of piracy in international waters in Ecuador?

Piracy in international waters is criminalized in Ecuador, with measures that seek to contribute to maritime security and prevent illegal acts on the high seas.

What is required to be considered an accomplice in a crime in El Salvador?

To be considered an accomplice in a crime in El Salvador, the individual is required to have been aware of the main perpetrator's intention to commit the crime and to have actively participated in its commission. Complicity implies a significant contribution to the crime.

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