JOSE RAFAEL SALAZAR CALMA - 11417XXX

Comprehensive Background check of Jose Rafael Salazar Calma - 11417XXX

Nationality Venezuelan
National citizen document 11417XXX
Voter Precinct 6862
Report Available

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What are the types of criminal offenses in Bolivia?

In Bolivia, criminal offenses are classified into several categories, including crimes against life, physical integrity, property, freedom, among others. Each category covers a series of specific crimes.

What is the procedure for notification and management of changes in the conditions of international transportation insurance to destinations in Bolivia?

The procedure for the notification and management of changes to the international transport insurance conditions is set out in clause [Clause Number], detailing how the insurance conditions will be communicated and adjusted to ensure adequate coverage during the transport of products to destinations in Bolivia.

What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

What considerations are taken into account when determining the severity of a sanction?

Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.

What role does the Ministry of Labor play in labor demands in the Dominican Republic?

The Ministry of Labor in the Dominican Republic is responsible for mediating and facilitating the resolution of labor disputes through conciliation hearings. If an agreement is not reached, the claim can be referred to the labor courts.

What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?

The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.

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