SIMON JOSE VALLENILLA VELIZ - 13317XXX

Comprehensive Background check of Simon Jose Vallenilla Veliz - 13317XXX

Nationality Venezuelan
National citizen document 13317XXX
Voter Precinct 7300
Report Available

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How is the execution of sentences carried out in criminal cases in which a prison sentence has been imposed in Bolivia?

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How do disciplinary records influence the naturalization process of foreigners in Argentina?

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What are the laws that regulate the hiring of foreign workers in Spain, and what are the labor rights of Panamanians who work in the country?

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How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

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