JORGE MC LELLAN SWANSTON MORALES - 15162XXX

Comprehensive Background check of Jorge Mc Lellan Swanston Morales - 15162XXX

Nationality Venezuelan
National citizen document 15162XXX
Voter Precinct 61980
Report Available

Recommended articles

What measures can Costa Rica take to counteract the effects of an embargo?

When Costa Rica faces an embargo, it can take various measures to counteract its effects. These may include diversifying markets and trading partners, seeking new opportunities in regions not affected by the embargo. Additionally, Costa Rica can promote domestic production and consumption, thus strengthening its domestic economy. It may also seek trade and cooperation agreements with other countries to reduce its economic dependence on parties affected by the embargo. Likewise, Costa Rica can promote innovation and technological development to boost the competitiveness of its productive sectors.

How can border controls help prevent money laundering in Brazil?

Border controls can help detect smuggling of cash and other illicit assets, as well as identify suspicious individuals attempting to enter or leave the country with undeclared funds.

What impact does the prevention of money laundering have on investment and the business climate in Peru?

The prevention of money laundering has a positive impact on investment and the business climate in Peru. When a clean and transparent business environment is promoted, domestic and foreign companies and investors have more confidence in participating in the country's economy. The fight against money laundering contributes to financial stability and maintaining the integrity of the financial system, which in turn attracts investment and promotes sustainable economic development.

What are the laws that address the crime of property invasion in Guatemala?

In Guatemala, the crime of property invasion is regulated in the Penal Code. This legislation establishes sanctions for those who illegally enter, occupy or take possession of another's land or property without the consent of the legitimate owner. The legislation seeks to protect property rights and punish acts of invasion.

What is the situation of security and protection of the rights of migrants in transit through El Salvador?

The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, 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 demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.

Other profiles similar to Jorge Mc Lellan Swanston Morales