LAURI ANGELINA HERRERA NUÑES - 12167XXX

Comprehensive Background check of Lauri Angelina Herrera Nuñes - 12167XXX

Nationality Venezuelan
National citizen document 12167XXX
Voter Precinct 9950
Report Available

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How is the problem of corruption addressed in Peru?

The fight against corruption is a priority in Peru. Institutions such as the Attorney General's Office, the Attorney General's Office and the Comptroller General of the Republic have been established, in charge of investigating and punishing acts of corruption. In addition, legal reforms have been implemented and citizen participation and transparency in public management are promoted.

What rights do people with criminal records have in Mexico after serving their sentences?

After serving their sentences, people with criminal records in Mexico have legal rights, including the right to social reintegration. This may include the right to seek employment, education and housing. They can also request the expungement of their criminal record once they meet the requirements established by law.

What are the sanctions for noncompliance with compliance in Mexico?

Penalties for non-compliance in Mexico can vary depending on the specific law violated, but can include fines, criminal sanctions, closure of operations, and loss of business licenses.

What is considered the crime of slander in Colombia and what are the associated penalties?

The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.

What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

What are the restrictions for the seizure of assets of minors in Chile?

The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.

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