LUIS JOSE POLL FUENTES - 12602XXX

Comprehensive Background check of Luis Jose Poll Fuentes - 12602XXX

Nationality Venezuelan
National citizen document 12602XXX
Voter Precinct 14540
Report Available

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How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

How is the principle of presumption of innocence guaranteed in the Mexican justice system?

The principle of presumption of innocence is guaranteed in the Mexican justice system through the obligation that the burden of proof falls on the Public Ministry, who must prove the guilt of the accused beyond all reasonable doubt.

What are the specific measures that the Paraguayan State takes to supervise and regulate entities linked to due diligence processes?

The Paraguayan State implements specific measures to supervise and regulate entities linked to due diligence processes through audits, periodic reviews and the application of specific standards and guidelines. These measures seek to ensure that related entities comply with due diligence requirements and contribute to the integrity and transparency of their operations.

Can I obtain a copy of a person's judicial record if I am their legal representative in a debt recovery process in Colombia?

As a legal representative in a debt recovery process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What measures are being taken to address the food security crisis in Venezuela?

To address the food security crisis in Venezuela, measures such as the importation of basic foodstuffs, the distribution of bags of subsidized food, and the promotion of urban agriculture are being implemented. However, these measures have been insufficient to address the structural causes of the crisis, such as lack of investment in the agricultural sector and corruption in food distribution.

Can you request judicial records online in Panama?

Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.

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