WILMAN ALI LEON - 14185XXX

Comprehensive Background check of Wilman Ali Leon - 14185XXX

Nationality Venezuelan
National citizen document 14185XXX
Voter Precinct 54621
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?

People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.

What is the legal approach for the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala?

The legal approach to the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to tobacco and other drugs by the adopted child.

What are the implications of having a criminal record in the Dominican Republic for obtaining a visa for other countries?

Having a criminal record in the Dominican Republic may have implications for obtaining a visa for other countries. Many countries, when processing visa applications, may consider an applicant's criminal history as part of their assessment. Each country has its own requirements and policies in this regard, so it is important to research the specific rules of the country you plan to travel to.

What is the procedure to request judicial authorization to leave the country with a minor in Mexico?

The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

Can a person's judicial record be obtained if they have been the victim of a crime of aggravated robbery in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an aggravated robbery crime in Ecuador. In cases of aggravated robbery, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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