JUANA GABINA SALCEDO ALVARADO - 12727XXX

Comprehensive Background check of Juana Gabina Salcedo Alvarado - 12727XXX

Nationality Venezuelan
National citizen document 12727XXX
Voter Precinct 17161
Report Available

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What are the security measures in the Paraguayan penal system and how are they applied?

Security measures in the Paraguayan penal system are provisions that seek to protect society and prevent the commission of new crimes. These measures may include deprivation of liberty, confinement in specialized institutions or supervision under specific conditions. The application of security measures is carried out considering factors such as the dangerousness of the offender and the need to protect society. It is essential that these measures respect the fundamental rights of individuals and seek their rehabilitation where possible. The penal system in Paraguay seeks to apply security measures in a fair and proportional manner.

What is the penalty for the crime of express kidnapping in Chile?

Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.

What is the name of your latest collaboration in a disease awareness campaign in Ecuador?

My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].

Do AML laws in Costa Rica also apply to international transactions?

Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

What efforts does the State make to ensure the integrity of the electronic identification systems in El Salvador?

The State can invest in robust security systems and technological updates to protect the integrity of electronic identification.

What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

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