JUAN JOSE ZAPATA ZAMBRANO - 256XXX

Comprehensive Background check of Juan Jose Zapata Zambrano - 256XXX

Nationality Venezuelan
National citizen document 256XXX
Voter Precinct 940
Report Available

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What is the difference between a criminal conviction and a civil conviction in Mexico?

The main difference between a criminal conviction and a civil conviction in Mexico is the type of case to which they refer. A criminal conviction involves a violation of criminal law and may result in a criminal penalty, such as imprisonment. A civil judgment refers to a resolution of a civil case, usually involving disputes between private parties, such as lawsuits for damages, divorces or property matters. Criminal sentences are imposed by the State, while civil sentences are the result of litigation between individuals.

How do migratory flows influence the identification and prevention of terrorist financing activities in Bolivia, considering the diversity of migrant communities?

Migration flows can have significant implications. Investigate how they influence the identification and prevention of terrorist financing activities in Bolivia, taking into account the diversity of migrant communities, and propose strategies to address these dynamics.

What is the principle of non-discrimination in Brazilian criminal law?

The principle of non-discrimination establishes that all people, without distinction as to race, color, sex, language, religion, political opinion, national or social origin, economic position, birth or other status, have the right to equal protection and treatment under the law. penal, thus avoiding any form of discrimination or unequal treatment.

What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?

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