LUIS JOHNNY AVELLANEDA ARENAS - 14595XXX

Comprehensive Background check of Luis Johnny Avellaneda Arenas - 14595XXX

Nationality Venezuelan
National citizen document 14595XXX
Voter Precinct 2961
Report Available

Recommended articles

What is the security situation in rural and peasant communities in Honduras?

Security in rural and peasant communities in Honduras faces challenges due to the presence of conflicts over land, crime, and the lack of state protection. The concentration of land ownership and the expansion of agribusiness generate tensions and risks for the security and rights of rural communities in the country.

How is the duration of sanctions for contractors in Peru determined?

The duration of sanctions for contractors in Peru is determined by [details such as severity of violations, contractor history, corrective measures taken]. This careful evaluation ensures that sanctions are proportionate and fair.

What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?

External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.

What measures are taken to prevent identity theft in the voting process in elections in the Dominican Republic?

To prevent identity theft in elections in the Dominican Republic, a biometric fingerprint verification system is used. Voters must present their identification and voter card and undergo fingerprint verification before casting their vote. This guarantees the integrity of the electoral process and prevents duplication of votes due to identity theft.

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

Other profiles similar to Luis Johnny Avellaneda Arenas