LUIS MIGUEL PEÑA CASTILLO - 3040XXX

Comprehensive Background check of Luis Miguel Peña Castillo - 3040XXX

Nationality Venezuelan
National citizen document 3040XXX
Voter Precinct 20811
Report Available

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What implications could an embargo have on cooperation in the field of justice and the rule of law in Honduras?

An embargo could have implications for cooperation in the field of justice and the rule of law in Honduras. Trade and financial restrictions could affect the ability to access international legal and judicial resources, making it difficult to cooperate in transnational investigations and the exchange of relevant information. This could hamper the fight against corruption, organized crime and impunity, affecting confidence in the justice system and the promotion of an effective rule of law.

What is the procedure to obtain a criminal record certificate in Venezuela?

The procedure to obtain a criminal record certificate in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. To do this, you must submit an online application through the ministry's web portal, providing personal information and

How is confidentiality guaranteed in investigations and sanctions against contractors in Mexico?

Confidentiality in investigations and sanctions against contractors is guaranteed through the protection of sensitive data and the selective disclosure of information to avoid damaging the reputation of companies before their guilt has been proven.

What agencies or authorities in Mexico maintain disciplinary records?

In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.

Can I request a copy of my judicial records in Peru if I am abroad?

Yes, you can request a copy of your judicial records in Peru even if you are abroad. You can contact the issuing entity, the National Police of Peru, and follow the established procedures to request a copy of your records. You may be required to provide certain documentation and

What is the role of non-governmental organizations during an embargo in El Salvador?

Non-governmental organizations (NGOs) can play a crucial role during an embargo in El Salvador. They can provide humanitarian assistance, financial and technical support to affected communities. In addition, NGOs can carry out awareness-raising and advocacy campaigns to draw attention to the situation in the country and mobilize international resources. They can also collaborate with the government and other institutions to identify solutions and support the implementation of development programs.

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