MARIA EUGENIA URIBE SOLORZANO - 6917XXX

Comprehensive Background check of Maria Eugenia Uribe Solorzano - 6917XXX

Nationality Venezuelan
National citizen document 6917XXX
Voter Precinct 38180
Report Available

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What penalty does aggravated robbery entail in Chile?

Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.

What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

What rights do people with criminal records in Mexico have in the appeal process?

People with criminal records in Mexico have rights in the appeals process. They have the right to be represented by a lawyer in the appeal process and to present arguments to challenge the sentence or verdict. They also have the right to a fair trial and to have legal or procedural errors reviewed that may have occurred during the initial process. The appeal process is an important stage in seeking review of a wrongful conviction or sentence.

Can judicial records affect job opportunities in Ecuador?

Yes, judicial records can affect job opportunities in Ecuador. Many companies and institutions request judicial records as part of the candidate selection and evaluation process. Depending on the nature of the crime or conviction, a criminal record can generate distrust on the part of employers and limit the possibilities of obtaining certain jobs or positions that require a high level of trust and responsibility.

What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?

Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.

What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?

Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.

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