YILBER ALEYANDER CORREA RODRIGUEZ - 19049XXX

Comprehensive Background check of Yilber Aleyander Correa Rodriguez - 19049XXX

Nationality Venezuelan
National citizen document 19049XXX
Voter Precinct 7780
Report Available

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Is it possible to use a copy of the Certificate of Participation in an International Volunteer Program as an identification document in Brazil?

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What is the process to judicially rehabilitate records in Venezuela?

In Venezuela, the judicial rehabilitation process allows a person with a criminal record to request vindication of their legal status. This process involves meeting certain requirements and following the procedures established by the Organic Code of Criminal Procedure. Judicial rehabilitation can be requested before a competent court, which will evaluate each case individually.

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Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.

What are the protection and support mechanisms for journalists who investigate and report cases of corruption related to PEP in Bolivia?

The protection and support mechanisms for journalists who investigate and report cases of corruption related to Politically Exposed Persons (PEP) in Bolivia include legislation that guarantees freedom of the press, journalist protection programs and collaboration with international organizations to guarantee an environment safe for the practice of investigative journalism.

What is the impact of money laundering on the stability and economic development of Ecuador?

Money laundering has a negative impact on the stability and economic development of Ecuador. By allowing illegal resources to infiltrate the economy, it distorts markets, hinders fair competition, and discourages legitimate investment. Furthermore, money laundering can generate macroeconomic imbalances, erode confidence in the financial system and damage the country's international reputation.

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