LUZ MARINA MONCADA ALVIAREZ - 9349XXX

Comprehensive Background check of Luz Marina Moncada Alviarez - 9349XXX

Nationality Venezuelan
National citizen document 9349XXX
Voter Precinct 48330
Report Available

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What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?

The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.

What is the principle of the dignity of the human person in the Brazilian Constitution?

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