JUDITH DEL CARMEN MUÑOZ CUMANA - 11903XXX

Comprehensive Background check of Judith Del Carmen Muñoz Cumana - 11903XXX

Nationality Venezuelan
National citizen document 11903XXX
Voter Precinct 4990
Report Available

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How is judicial background information coordinated between the Judiciary and other related institutions in Costa Rica?

The coordination of judicial background information between the Judiciary and other institutions in Costa Rica is carried out through electronic systems and security protocols. There is close collaboration between the Judiciary, the Judicial Police and the General Directorate of Social Adaptation. Electronic systems allow the secure transfer of data, ensuring the integrity and confidentiality of the information. This efficient coordination is essential to ensure the availability and accuracy of judicial records throughout the legal and security system in Costa Rica.

What are the legal consequences of statutory rape in Colombia?

Rape in Colombia refers to sexual relations with a minor when there is a significant age difference or a relationship of authority or trust. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, registration as a sex offender, and victim protection and support measures.

What is the extradition process in Paraguay and in what situations can it be requested?

The extradition process in Paraguay is governed by Law No. 229/93 and can be requested when a person is accused or convicted of a crime in another country and is in Paraguayan territory. The request must be made through diplomatic channels, presenting evidence that supports the accusation. The Supreme Court of Justice of Paraguay plays a crucial role in the application evaluation process, determining whether the legal requirements for extradition are met. Extradition is granted only if fundamental rights are guaranteed, such as the right to a fair trial and the non-application of the death penalty.

What is the approach to due diligence in the fashion and textile sector in Guatemala?

Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.

Are there tax incentives or benefits for landlords who participate in government affordable housing programs or offer rentals at reduced rates in Paraguay?

The Paraguayan State can implement tax incentives or benefits for owners who participate in affordable housing programs or who offer rentals at rates.

What measures are being taken to prevent money laundering in the music sector and the entertainment industry in Mexico?

In the music sector and the entertainment industry, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the use of these industries in illicit activities.

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