LUCIMAR TRINIDAD AGUILERA ORTIZ - 13698XXX

Comprehensive Background check of Lucimar Trinidad Aguilera Ortiz - 13698XXX

Nationality Venezuelan
National citizen document 13698XXX
Voter Precinct 4662
Report Available

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How are cases of extortion crimes handled in Mexico?

Cases of extortion crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Extortion involves the threat of harm or coercion to obtain money or other benefits. Investigations focus on identifying extortionists, collecting evidence of threats and financial transactions, and protecting victims. Extortion is a serious crime and the aim is to prevent and effectively punish those responsible. Cooperation between authorities and victims is crucial in these cases.

What are the rights of children in cases of shared custody in El Salvador?

In cases of shared custody in El Salvador, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support from both parents, and to participate in decisions that affect them. It is important that parents work together for the benefit of the child's well-being and development.

How are tax debtors identified and notified in El Salvador?

Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.

Can an individual be tried in absentia in the Guatemalan legal system?

Yes, in the Guatemalan legal system, an individual can be tried in absentia if certain legal requirements are met and proper legal process is followed. This can occur in cases of fugitives.

What to do if a lost identity card is found abroad?

If a lost Dominican identity card is found abroad, it is recommended to return it to the nearest embassy or consulate of the Dominican Republic. It can also be handed over to local authorities, such as the police, so that they can take appropriate steps to locate the holder and return the document to them.

How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?

The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.

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