MERLIN NORMEDI VELIZ BUCANEY - 14608XXX

Comprehensive Background check of Merlin Normedi Veliz Bucaney - 14608XXX

Nationality Venezuelan
National citizen document 14608XXX
Voter Precinct 57210
Report Available

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What legal measures are applied in cases of cyberbullying in Honduras?

Cyberbullying in Honduras is regulated by the Penal Code and other laws related to the protection of rights and security in the digital sphere. These laws establish sanctions for those who harass, threaten or intimidate other people through electronic or digital means, guaranteeing the protection of victims and safety in the virtual environment.

What are the laws that address the crime of abuse of power in Guatemala?

In Guatemala, the crime of abuse of power is regulated in the Penal Code and in the Law of Amparo, Personal Exposure and Constitutionality. These laws establish sanctions for those who, abusing their position of authority, commit arbitrary acts, exceeding their legal powers and violating people's rights. The legislation seeks to prevent and punish abuse of power, protecting the rights and dignity of citizens.

What is the situation of refugees in Venezuela?

Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.

Can I request an extension of my Identity Card in Honduras?

Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.

How can custody and asset management services be used for money laundering in Brazil?

Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.

What is the definition of money laundering in Peru?

In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.

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