NEILYS ESTHER HERNANDEZ ARTEAGA - 18317XXX

Comprehensive Background check of Neilys Esther Hernandez Arteaga - 18317XXX

Nationality Venezuelan
National citizen document 18317XXX
Voter Precinct 62471
Report Available

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What laws regulate cases of blackmail in Honduras?

Blackmail in Honduras is regulated by the Penal Code. This law establishes that blackmail, which involves threatening to reveal information or take harmful actions unless a financial benefit or other type of advantage is obtained, can be considered a crime. Sanctions are established for those who commit blackmail.

What rehabilitation measures exist for minors with disciplinary records in Peru?

For minors with disciplinary records in Peru, the juvenile legal system may include rehabilitative measures instead of punitive sanctions. These may include counseling measures, community services and educational activities with the aim of positively reintegrating the child into society.

What measures are being taken to strengthen collaboration between the financial sector and authorities in preventing money laundering in Honduras?

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