LEWIS JOHENDRY MATA DAZA - 20841XXX

Comprehensive Background check of Lewis Johendry Mata Daza - 20841XXX

Nationality Venezuelan
National citizen document 20841XXX
Voter Precinct 1433
Report Available

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What are the main legal defenses used by accomplices in criminal trials in Costa Rica?

Accomplices in criminal trials in Costa Rica can use various legal defenses, such as: 1. Lack of voluntary participation. 2. Absence of knowledge of the crime. 3. Lack of significant contribution to the crime. 4. Factual error in the belief that his conduct was lawful. These defenses may vary depending on the case and circumstances. Defense attorneys strive to demonstrate that the accomplice does not meet the necessary elements to be considered guilty of complicity.

Is there any type of biometric identification document in Panama?

Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.

How are copyright and intellectual property cases handled in Chile?

Copyright and intellectual property cases in Chile are resolved through judicial processes that seek to protect the rights of creators and authors.

What is the impact of extradition on the perception of international cooperation in the fight against arms trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against arms trafficking in Mexico by demonstrating the willingness of countries to work together to identify and prosecute arms traffickers and criminal groups involved in this type of trafficking.

How are cases of complicity in crimes of racial discrimination addressed in Guatemala?

Cases of complicity in crimes of racial discrimination in Guatemala are addressed with measures aimed at preventing and punishing ethnic discrimination. Laws and policies may include specific provisions to punish complicit individuals involved in acts of racial discrimination, promoting equality and diversity.

How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?

Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.

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