DEIVIS MIGUEL REALES VALENCIA - 19290XXX

Comprehensive Background check of Deivis Miguel Reales Valencia - 19290XXX

Nationality Venezuelan
National citizen document 19290XXX
Voter Precinct 39000
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of culture and heritage in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of culture and heritage. These rights include equal opportunities, accessibility in cultural and heritage spaces, the adaptation of events and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive culture that values and respects diversity and abilities. of all people.

What is the procedure to carry out enhanced due diligence in the prevention of money laundering in Guatemala?

In preventing money laundering in Guatemala, enhanced due diligence involves greater scrutiny in certain higher-risk cases. The procedure includes the collection of additional information about customers and transactions to ensure a more complete and accurate evaluation.

What constitutes the crime of homicide due to violent emotion in Peru?

Homicide by violent emotion in Peru refers to causing the death of another person under strong emotion or passion. Penalties can be reduced and vary depending on the circumstances.

What happens if my judicial records in Peru contain information that does not correspond to me?

If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.

What are the rights of children in cases of separation or divorce due to sexual abuse in Chile?

In cases of separation or divorce due to sexual abuse in Chile, children have specific rights. They have the right to be protected from any form of abuse, to receive specialist care and support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What are the legal implications of the crime of white trafficking in Mexico?

White slave trafficking, which involves the recruitment, transportation or harboring of people for the purposes of sexual exploitation, is considered a serious crime and a violation of human rights in Mexico. The penalties for white trafficking are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat white trafficking.

Other profiles similar to Deivis Miguel Reales Valencia