KEYRA JUANITA URDANETA CAMBAR - 16987XXX

Comprehensive Background check of Keyra Juanita Urdaneta Cambar - 16987XXX

Nationality Venezuelan
National citizen document 16987XXX
Voter Precinct 62560
Report Available

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What law regulates the notification process in labor procedures in El Salvador?

The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.

What is the government system in El Salvador?

EL Salvador is a presidential republic, which means that it has a democratically elected president as head of State and Government. The executive power rests with the president, while the legislative power is exercised by the Legislative Assembly, made up of deputies elected by popular vote.

Can an accomplice be convicted of the same crime as the main perpetrator?

Yes, in Costa Rica and other legal systems, an accomplice can be convicted of the same crime as the main perpetrator. This is known as "shared criminal liability" or "joint liability." Accomplices can be considered co-authors of the crime and face the same charges and sanctions as the main perpetrator if their participation was significant and voluntary. The decision to charge an accomplice for the same crime depends on the evidence and circumstances of the case.

What are the specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism in El Salvador?

El Salvador has implemented specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism. Anti-money laundering and anti-terrorist financing laws include specific provisions to regulate transactions with cryptocurrencies and virtual assets, including due diligence and risk list verification requirements.

Can a person's judicial records be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In cases of money laundering, the competent authorities, such as the State Attorney General's Office and the Financial and Economic Analysis Unit, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the rights of adopted children in Costa Rica?

Children adopted in Costa Rica have the same rights as biological children. They have the right to be cared for, protected and educated by their adoptive parents, and they enjoy the inheritance and property rights corresponding to the adoptive filiation relationship.

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