LUIS ALFREDO OJEDA GIMENEZ - 5456XXX

Comprehensive Background check of Luis Alfredo Ojeda Gimenez - 5456XXX

Nationality Venezuelan
National citizen document 5456XXX
Voter Precinct 56724
Report Available

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The legal treatment of conditional freedom in Paraguay is regulated by Law No. 1,016/96, which establishes the conditions and requirements for granting conditional freedom to convicted persons. Parole allows for the early release of an inmate under certain conditions, such as good behavior and participation in rehabilitation programs. A sentencing court evaluates eligibility for parole, considering factors such as the severity of the crime and the inmate's conduct. Conditional release is a measure that seeks the reintegration of the individual into society, always subject to compliance with the conditions established by law.

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What is the role of companies in specific sectors, such as banking, in verification on risk lists in Chile?

Companies in specific sectors, such as banking, play a critical role in risk listing verification in Chile. These companies must implement rigorous due diligence policies and procedures, as well as advanced verification systems. Additionally, they must train their staff to identify suspicious activity and comply with sector-specific regulations. Collaboration with regulatory authorities and other financial institutions is essential to strengthen security and compliance measures in the sector.

What is the validity of the Refugee Card in Ecuador?

The Refugee Card in Ecuador is valid for two years. It is necessary to renew it before its expiration to maintain refugee status and associated benefits.

How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?

Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.

What is human trafficking and how is it combated in El Salvador?

Human trafficking is a serious crime in El Salvador and around the world. It involves the recruitment, transportation, transfer, harboring or receipt of people by force, deception or other forms of coercion for the purpose of exploitation, such as sexual exploitation or forced labor. The country has specific laws and programs to combat human trafficking, including the Law against Human Trafficking and the National Plan against Human Trafficking. Efforts are made to prevent, identify and prosecute these crimes.

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