JORGE LUIS BAEZ VELASQUEZ - 14627XXX

Comprehensive Background check of Jorge Luis Baez Velasquez - 14627XXX

Nationality Venezuelan
National citizen document 14627XXX
Voter Precinct 9190
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was committed under duress or undue influence?

If you have been convicted of a crime that was committed under duress or undue influence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate the circumstances of coercion or undue influence at the time of the crime. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record taking into account the special circumstances.

What actions are taken to encourage the political participation of young people as Politically Exposed Persons in Brazil?

In Brazil, actions are taken to encourage the political participation of young people as Politically Exposed Persons. This includes the creation of spaces for youth participation, the promotion of political training programs for young leaders and the establishment of age quotas on electoral lists. These actions seek to empower young people and promote their involvement in political decision-making.

Can I request a copy of the judicial records of a deceased relative in Guatemala if I need that information for inheritance or legal matters?

In exceptional cases, it is possible to request the judicial records of a deceased relative in Guatemala if they are required for important hereditary or legal matters. However, this is subject to specific regulations and procedures, and legal authorization and proper justification must be obtained to access those records.

Does the judicial record in Mexico include information on protective measures or restraining orders?

Yes, judicial records in Mexico may include information about protective measures or restraining orders issued by courts in cases of domestic violence, harassment or other similar situations.

What is the role of the State in preventing discrimination and harassment in the workplace, and are there specific regulations that companies must follow to ensure inclusive and respectful work environments?

The Paraguayan State, through Law No. 5777/16 "On the Fight against Discrimination", addresses the prevention of discrimination. In addition, Law No. 5733/16 "On Sexual Harassment at Work and in the Educational Field" regulates harassment in the work environment. The State has the responsibility to guarantee inclusive and respectful work environments, and companies must comply with these regulations to prevent discrimination and harassment, promoting a safe and diverse work environment.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?

The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.

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