MARIA LAURA LADINO RODRIGUEZ - 16306XXX

Comprehensive Background check of Maria Laura Ladino Rodriguez - 16306XXX

Nationality Venezuelan
National citizen document 16306XXX
Voter Precinct 31711
Report Available

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What legal measures apply in cases of perjury in Honduras?

Perjury, which involves making a false statement under oath, is criminalized in Honduras. The Penal Code establishes sanctions for those who commit perjury, whether in the context of a trial or in an official statement before a competent authority.

What is the legislation related to money laundering in the Dominican Republic?

The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.

Can I request the expungement of the judicial records of a deceased relative in the Dominican Republic?

Yes, it is possible to request the expungement of the judicial records of a deceased relative in the Dominican Republic. You must submit an application to the Attorney General's Office and provide the necessary documents that certify the death of the family member and your relationship with them.

How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?

Equity in access to economic opportunities and development projects, especially in historically excluded regions, is ensured through the implementation of inclusive policies and specific measures. Clear criteria are established in project allocation processes to ensure fair and equitable distribution of resources. In addition, the active participation of local communities in decision-making is promoted, ensuring that their needs and aspirations are considered. Risk management related to PEP also includes the prevention of practices that may accentuate inequalities, ensuring that the benefits of the projects reach all layers of Colombian society, thus contributing to the reduction of the inequality gap.

What are the rehabilitation policies for people deprived of liberty in Costa Rica?

Rehabilitation policies in Costa Rica seek to reintegrate people deprived of liberty into society through educational, employment and treatment programs, with the aim of reducing recidivism and promoting successful reintegration.

What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

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