LUIS LEONEL PINEDA CONTRERAS - 20732XXX

Comprehensive Background check of Luis Leonel Pineda Contreras - 20732XXX

Nationality Venezuelan
National citizen document 20732XXX
Voter Precinct 12580
Report Available

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What are the common circumstances that can lead to seizure in Costa Rica according to the judicial record?

In Costa Rica, seizure can occur in various circumstances, the most common being those related to unpaid debts and breach of contracts. If a person has a judicial record that involves debt lawsuits or contractual breaches, creditors can resort to seizure measures to ensure payment of outstanding debts. In addition, the embargo can be applied in cases of execution of judicial sentences related to financial compensation or fines imposed by the courts. These circumstances demonstrate the close connection between judicial records and legal actions that can trigger seizures in Costa Rica.

What is the legal framework in Costa Rica for the crime of racial discrimination?

Racial discrimination is punishable by law in Costa Rica. Those who discriminate against a person or group of people based on their race, ethnicity or racial origin, causing them harm or limiting their rights, may face legal action and sanctions, including fines and reparation measures.

What are the requirements to apply for Honduran citizenship?

Requirements to apply for Honduran citizenship include legally residing in Honduras for a set period of time, demonstrating basic knowledge of the Spanish language, passing a knowledge test on the history and Constitution of Honduras, and presenting documents such as a criminal record certificate and the certificate of good conduct.

What is the process of prevention and control of corruption in the public sector of the Dominican Republic?

The prevention and control of corruption in the public sector of the Dominican Republic involves the implementation of transparency measures, audits, ethics training, and the application of specific anti-corruption laws.

Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?

In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.

How are cases of express kidnapping crimes handled in Mexico?

Express kidnapping cases in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.

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