SIERVO JULIO LEAL VELASCO - 16263XXX

Comprehensive Background check of Siervo Julio Leal Velasco - 16263XXX

Nationality Venezuelan
National citizen document 16263XXX
Voter Precinct 48401
Report Available

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Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?

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Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?

Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.

What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?

Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.

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