JOHAN LEONEL PEREZ VALLES - 16464XXX

Comprehensive Background check of Johan Leonel Perez Valles - 16464XXX

Nationality Venezuelan
National citizen document 16464XXX
Voter Precinct 53200
Report Available

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Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?

Yes, in Venezuela, judicial records can be used to verify suitability

How are environmental compliance audits handled at seller facilities related to products sold in Bolivia?

The handling of environmental compliance audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities to evaluate environmental compliance related to products sold in Bolivia, ensuring sustainable practices in the supply chain. supply.

Can I request the cancellation of judicial records if I have been convicted of illegal migrant smuggling crimes?

Expungement of judicial records in cases of illegal migrant smuggling crimes is less common due to the severity and impact of these crimes on the safety and rights of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Can an alimony debtor in Mexico request a reduction in alimony if they have other exceptional expenses, such as a university education for their children?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they face other exceptional expenses, such as their children's college education. You must apply to the court and provide evidence of any additional costs you face. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What entity in Panama is responsible for coordinating actions between public and private institutions to prevent money laundering?

The National Commission against Money Laundering (CNBC) in Panama is the entity in charge of coordinating actions between public and private institutions to prevent money laundering. It acts as a central body in the implementation of policies and strategies to combat this criminal activity.

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