DILIA MERCEDES CONTRERAS MORA - 9194XXX

Comprehensive Background check of Dilia Mercedes Contreras Mora - 9194XXX

Nationality Venezuelan
National citizen document 9194XXX
Voter Precinct 50042
Report Available

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How does the inclusion of close relatives of PEP affect Colombian regulation?

The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.

What is the situation of the rights of LGBTQ+ peoples in Venezuela?

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Does the judicial record in Brazil include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.

What is the legal framework in Costa Rica for the crime of child sexual abuse?

Child sexual abuse is punishable by law in Costa Rica. Those who commit acts of sexual abuse against minors may face legal action and more severe penalties due to the vulnerability of the victims, including prison sentences and child protection measures.

Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?

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