DAVID LEON FONSECA RODRIGUEZ - 3895XXX

Comprehensive Background check of David Leon Fonseca Rodriguez - 3895XXX

Nationality Venezuelan
National citizen document 3895XXX
Voter Precinct 18466
Report Available

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What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

What is the exequatur process in Chile?

The exequatur process in Chile is the recognition and execution of foreign judgments in the country and follows a specific legal process.

What is the role of criminal execution judges in the Brazilian prison system?

Criminal execution judges have the function of controlling the execution of custodial sentences, supervising the conditions of detention of those convicted, deciding on prison benefits, such as conditional release or regime progression, and ensuring respect for the rights of inmates while serving their sentences.

What rights do children have in cases of family violence and their legal protection in El Salvador?

In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.

What measures are being taken to prevent and punish sexual harassment in Peru?

Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.

Can Colombians apply for a Green Card through investment (EB-5 visa)?

Yes, Colombians can apply for a Green Card through the Immigrant Investor Program (EB-5). This involves making a significant investment in a commercial project in the United States and creating jobs. The process is complex and requires meeting certain requirements.

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