HENRY ELIECER LEON FREITES - 637XXX

Comprehensive Background check of Henry Eliecer Leon Freites - 637XXX

Nationality Venezuelan
National citizen document 637XXX
Voter Precinct 10852
Report Available

Recommended articles

What procedures are applied to protect sensitive information in judicial files in Panama?

Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.

How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?

Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.

What is the difference between a criminal conviction and a conditional sentence in Mexico?

criminal conviction in Mexico means that a person has been found guilty of a crime and has been sentenced to serve a specific sentence, which may include prison, fines or other sanctions. In contrast, a conditional sentence, also known as probation, means that a person is found guilty of a crime, but the execution of the sentence is suspended in exchange for compliance with certain conditions, such as maintaining good behavior or complying with rehabilitation programs. rehabilitation. If the conditions are breached, the person can be sent to prison to serve the full sentence.

How has Mexico's relationship with the United States evolved over time?

The relationship between Mexico and the United States has gone through different stages throughout history, from territorial conflicts to close collaboration on issues such as trade, migration and security. Although tensions persist in some aspects, both countries maintain a crucial bilateral relationship in the economy and security of the region.

What is the procedure for obtaining a restraining order in cases of gender violence in the Dominican Republic?

The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.

What is the role of the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.

Other profiles similar to Henry Eliecer Leon Freites