MARIA IMELDA VELASCO ALVIAREZ - 4110XXX

Comprehensive Background check of Maria Imelda Velasco Alviarez - 4110XXX

Nationality Venezuelan
National citizen document 4110XXX
Voter Precinct 62390
Report Available

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What is the crime of sexual assault in Mexican criminal law?

The crime of sexual assault in Mexican criminal law refers to any sexual action that is carried out without the consent of the victim and that involves physical violence, intimidation, coercion or taking advantage of their inability to resist, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of aggression and the circumstances of the case.

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In Honduras, there is no specific deadline to request modification of custody. The request may be submitted at any time when there are substantial changes in circumstances that justify the modification and it is considered in the best interest of the minor.

How is social conflict addressed from the judicial field in Costa Rica?

Social conflict in Costa Rica is addressed through the implementation of mediation and dialogue strategies, seeking to resolve disputes peacefully and reduce the judicialization of conflicts.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?

The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

How is the crime of robbery with violence treated in Ecuador?

Robbery with violence can result in harsher prison sentences than ordinary robbery, reflecting the seriousness of the situation.

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