JOSE RICARDO ALTUVE RODRIGUEZ - 6023XXX

Comprehensive Background check of Jose Ricardo Altuve Rodriguez - 6023XXX

Nationality Venezuelan
National citizen document 6023XXX
Voter Precinct 10400
Report Available

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What legal and criminal consequences do Politically Exposed Persons involved in acts of corruption face in Guatemala?

Politically Exposed Persons involved in acts of corruption in Guatemala face legal and criminal consequences. These may include investigations, judicial processes, trials and sanctions ranging from financial fines to prison terms. In recent years, corruption investigation and prosecution mechanisms in Guatemala have been strengthened, and specialized institutions and stricter laws have been established to combat this problem. Effective law enforcement and enforcement of sanctions are critical to ensuring accountability and justice in corruption cases.

What is the process to request the adoption of a child in El Salvador when the biological parents are minors and are in the custody of their parents or legal guardians?

The process to request the adoption of a child in El Salvador when the biological parents are minors and are in the custody of their parents or legal guardians involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents ( ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, guaranteeing the well-being of the child and their best interests.

How is the participation of minors in decision-making about their custody regulated in Argentina?

The participation of minors in making decisions about their custody in Argentina can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.

What is considered harassment in Colombia and what are the associated penalties?

Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

What is the legal framework in Costa Rica for the crime of conspiracy?

Conspiracy is punishable by law in Costa Rica. Those who associate with others to commit a crime and carry out acts preparatory to its execution may face legal action and sanctions, including prison terms and fines.

What is the situation of access to housing during the embargoes in Bolivia, and what are the actions to guarantee affordable housing despite economic restrictions?

Access to housing is essential. Actions could include social housing programs, construction incentives and policies to ensure affordability. Evaluating these actions offers information about Bolivia's ability to guarantee housing despite embargoes.

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