HECTOR LUIS VELASQUEZ CORTEZ - 21233XXX

Comprehensive Background check of Hector Luis Velasquez Cortez - 21233XXX

Nationality Venezuelan
National citizen document 21233XXX
Voter Precinct 26470
Report Available

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What measures are taken to guarantee the protection of the rights of applicants for international protection in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of applicants for international protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

What is the procedure to request the adoption of a biological child in Panama?

The procedure to request the adoption of a biological child in Panama involves filing a lawsuit before the family judge. Proof of the biological relationship to the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a temporary residence visa for work reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for work reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Can an accomplice be exempt from liability if he or she proves that he or she acted under threats or duress in Paraguay?

An accomplice may claim durability or threats as a defense, but must prove that his or her participation in the crime was the result of a serious threat and that he or she had no other option. Coercion can be considered a mitigating circumstance.

How are the rights of children protected in cases of consensual unions that end in separation in Paraguay?

The rights of children in cases of consensual unions that end in separation are protected through judicial processes. Courts can determine custody, visitation, and child support based on the best interests of the child.

What is "financial deterrence" in the prevention of money laundering in Panama?

"Financial deterrence" refers to the measures and controls implemented to discourage and hinder money laundering activities in Panama. These measures include the imposition of economic sanctions, the confiscation of illicit assets, and the rigorous enforcement of anti-money laundering laws and regulations.

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