LUSNILA CECILIA URDANETA GONZALEZ - 25449XXX

Comprehensive Background check of Lusnila Cecilia Urdaneta Gonzalez - 25449XXX

Nationality Venezuelan
National citizen document 25449XXX
Voter Precinct 63320
Report Available

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How are cases of foreigners in preventive detention handled in Paraguay?

The cases of foreigners in preventive detention in Paraguay will be handled considering the particularities of their immigration situation. The legislation contemplates measures to guarantee the right to a timely trial, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.

Can judicial records affect the right to vote in El Salvador?

In El Salvador, having a judicial record generally does not affect the right to vote. The Salvadoran Constitution guarantees the right to vote to citizens over 18 years of age. Although people convicted of certain crimes may temporarily lose some civil rights, the right to vote is usually maintained. It is important to consult with electoral authorities to confirm current requirements and restrictions.

What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking

What rights does a person have in relation to their judicial record in Paraguay?

A person has the right to request and receive a copy of their judicial records in Paraguay. You also have the right to dispute any inaccurate or outdated information in the report.

Can I request the expungement of my judicial record if I have been convicted of crimes related to arms trafficking?

In cases of crimes related to arms trafficking, the expungement of judicial records is less common due to the seriousness and impact of these crimes on security and public order. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What measures have been implemented in Guatemala to prevent money laundering and corruption of Politically Exposed Persons?

In Guatemala, a series of measures have been implemented to prevent money laundering and corruption of Politically Exposed Persons. These include stricter laws and regulations for financial transparency, the creation of specialized institutions in the fight against corruption, as well as international cooperation in the investigation and prosecution of related crimes.

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