DEIDY MERCEDES FALCON PEDROZA - 12922XXX

Comprehensive Background check of Deidy Mercedes Falcon Pedroza - 12922XXX

Nationality Venezuelan
National citizen document 12922XXX
Voter Precinct 19660
Report Available

Recommended articles

What is the definition of criminal law in Mexico?

Criminal law in Mexico is the branch of the legal system that establishes the rules to regulate behaviors that are considered crimes, as well as the legal consequences that arise from their commission.

What is being done to protect and guarantee the rights of women sex workers in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women sex workers. It seeks to prevent violence, discrimination and exploitation in this industry. Access to health services, labor rights, education and reintegration support programs is promoted. In addition, work is being done to promote awareness campaigns and dialogue with sex workers to develop policies that respect and protect their rights.

What is the legal framework in Costa Rica for extortion?

Extortion is punishable by law in Costa Rica. Those who carry out acts of extortion, which involve threats for the purpose of financial or other benefits, may face legal action and criminal sanctions, including prison sentences.

Are an individual's judicial records public in Argentina?

No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.

Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?

The U Visa is intended for crime victims who cooperate with authorities and are willing to assist in the investigation and prosecution of criminals.

Other profiles similar to Deidy Mercedes Falcon Pedroza