DENIS LEVIS VALDERRAMA LOPEZ - 16330XXX

Comprehensive Background check of Denis Levis Valderrama Lopez - 16330XXX

Nationality Venezuelan
National citizen document 16330XXX
Voter Precinct 2371
Report Available

Recommended articles

How is the problem of police violence addressed in the Mexican justice system?

The problem of police violence is addressed in the Mexican justice system through the implementation of mechanisms for the supervision and control of police action, training in human rights and appropriate use of force, and sanctioning agents who commit abuses.

How can Mexican companies ensure they comply with ethics and social responsibility regulations in their international operations?

To comply with ethics and social responsibility regulations in international operations, companies must implement ethics, conduct and social responsibility policies, carry out ethical audits and guarantee transparency in their activities.

What is the Sex Change Registration on the DNI in Peru for minors?

The Registration of Sex Change in the DNI for minors in Peru is part of the process of changing the gender in the DNI for transgender minors. It allows parents or legal guardians to request a gender change in the DNI of their minor children.

What information is included in a judicial record record in Peru?

In Peru, a criminal record generally includes information about arrests, convictions, sentences, fines, and any other records related to a person's criminal activities. It may also contain details of court-imposed restrictive or rehabilitative measures.

What is the process to apply for a water well drilling permit in Guatemala?

The process to request a water well drilling permit in Guatemala involves submitting an application to the General Directorate of Water of the Ministry of Environment and Natural Resources. You must provide information about the drilling project, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What is the process for the repatriation of Colombian minors who are victims of human trafficking?

In cases of human trafficking, the repatriation of Colombian minors involves coordination between national and international authorities. The aim is to guarantee the safety and well-being of the minor during the process, considering the protocols established for cases of human treatment. The Colombian authorities, together with international organizations, work to restore the rights of minors and prevent future risk situations.

Other profiles similar to Denis Levis Valderrama Lopez