EDUARDO JOSE MENDOZA MONSALVE - 14979XXX

Comprehensive Background check of Eduardo Jose Mendoza Monsalve - 14979XXX

Nationality Venezuelan
National citizen document 14979XXX
Voter Precinct 28800
Report Available

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What law regulates the crime of child abuse in El Salvador?

Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.

How are the challenges of promoting equal opportunities in access to care and rehabilitation services for victims of human trafficking in Panama addressed?

The government of Panama works to promote equal opportunities in access to care and rehabilitation services for victims of human trafficking through policies and programs that provide psychological support, legal advice, medical care and social reintegration services. Mechanisms for the prevention and detection of human trafficking are strengthened, international cooperation in the fight against this crime is promoted, and awareness and training of professionals who work in this area is promoted.

Can I use an expired ID card as an identification document in Costa Rica?

No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.

What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?

Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime related to domestic violence but I have completed a rehabilitation program and have demonstrated changes in my behavior?

If you have been convicted of a crime related to domestic violence but have completed a rehabilitation program and have demonstrated positive changes in your behavior, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent uneventful behavior are important factors considered when evaluating expungement. However, crimes related to domestic violence are serious and each case needs to be evaluated individually. Consult a lawyer specializing in gender rights and domestic violence for specific advice about your situation.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?

If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.

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