MARITZA PEREZ SERNA - 10438XXX

Comprehensive Background check of Maritza Perez Serna - 10438XXX

Nationality Venezuelan
National citizen document 10438XXX
Voter Precinct 62485
Report Available

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What is the legal treatment of people with mental illnesses in the Paraguayan penal system?

People with mental illnesses receive specific legal treatment in the Paraguayan penal system. The aim is to ensure that, in the event of committing a crime, these people receive the attention and care necessary to their address condition. The legislation contemplates the possibility of psychiatric treatment and evaluation measures, considering criminal responsibility and the mental capacity of individuals. The focus is to provide adequate medical care, protect the rights of people with mental illnesses, and prevent stigmatization in the criminal system in Paraguay.

What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

Can I request a copy of my judicial records online in El Salvador?

Currently, in El Salvador, the option to request a copy of your judicial records online is not available. To obtain a copy, you must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request. You may need to appear in person or submit the application by mail, depending on the instructions provided by the PNC.

How is the photograph updated on the identity card for people over 65 years of age in Paraguay?

The updating of the photograph on the identity card for people over 65 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of older people is every 10 years. This guarantees that the information on the card is up to date and complies with the

What is the process to obtain residency for Argentine robotics professionals in Spain?

The process to obtain residency for Argentine robotics professionals in Spain may involve the presentation of innovative projects, collaboration with research centers and compliance with specific requirements established by immigration authorities.

What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?

Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.

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