HELMER JAVIER MONCADA PARRA - 17208XXX

Comprehensive Background check of Helmer Javier Moncada Parra - 17208XXX

Nationality Venezuelan
National citizen document 17208XXX
Voter Precinct 50100
Report Available

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No, criminal record information is generally not available for deceased individuals.

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Yes, marriage to a Spanish citizen can be a path to obtaining residency in Spain. However, the authorities will investigate whether the marriage is genuine and was not done just with immigration fines.

What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.

What is the public health situation during the embargoes in Bolivia, and what are the actions to guarantee medical care despite economic limitations?

Public health is a priority. Actions could include strengthening medical infrastructure, prevention programs and policies to ensure access to health services. Evaluating these actions offers insights into Bolivia's ability to ensure public health during embargoes.

Can I request the elimination of my judicial records in Mexico?

In Mexico, it is possible to request the cancellation or expungement of judicial records in certain specific cases. However, this process is subject to legal criteria and it is not guaranteed that expungement will be granted in all cases.

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