JESUS EDUARDO CARREÑO LEDEZMA - 13155XXX

Comprehensive Background check of Jesus Eduardo Carreño Ledezma - 13155XXX

Nationality Venezuelan
National citizen document 13155XXX
Voter Precinct 25630
Report Available

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What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?

Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.

What law regulates the crime of human trafficking in El Salvador?

The crime of human trafficking is regulated by the Special Law Against Human Trafficking, which classifies and punishes this criminal activity, establishing prevention, protection and assistance measures for victims.

Can a person be charged as an accessory if he or she was unaware of the criminal intent of the primary perpetrator?

In some cases, a person can be charged as an accessory even if he or she was unaware of the primary perpetrator's criminal intent. Criminal law may consider complicity based on objective contribution to the crime, regardless of subjective knowledge of criminal intent. This means that if the accomplice provided aid or resources that facilitated the crime, even without knowing the criminal intent, they could be considered an accomplice. However, legislation and jurisprudence may vary in this regard.

What is the role of migration in promoting social justice in Mexico?

Migration can promote social justice in Mexico by facilitating social mobility, access to economic and educational opportunities, and the social inclusion of marginalized and vulnerable groups, which can contribute to the reduction of inequality and discrimination in the country.

Does the judicial record in Panama include information on unreported cases of domestic violence?

Judicial records in Panama are generally based on records of cases reported and legally processed. Unreported cases of domestic violence will not be recorded in court records.

What is Guatemala's relationship with other countries in the region?

Guatemala maintains diplomatic relations with a variety of countries, especially within Latin America, and participates in regional organizations such as the Central American Integration System (SICA).

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