NAZARET YSIMAR DEL C IRIARTE OBERTO - 17102XXX

Comprehensive Background check of Nazaret Ysimar Del C Iriarte Oberto - 17102XXX

Nationality Venezuelan
National citizen document 17102XXX
Voter Precinct 24100
Report Available

Recommended articles

What is child ownership and how is it established in Guatemala?

The possession of children in Guatemala refers to the child's main place of residence. It is established through an agreement between the parents or by court decision, taking into account the best interests of the child and the ability of each parent to provide an adequate and safe environment.

Are there specific laws that regulate family planning in Paraguay?

Specific laws on family planning may vary in Paraguay. However, public health policies can address issues related to family planning, and health services can provide information and access to contraceptive methods.

How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

Other profiles similar to Nazaret Ysimar Del C Iriarte Oberto