NELLY JOSEFINA ROMERO CAPOTE - 9410XXX

Comprehensive Background check of Nelly Josefina Romero Capote - 9410XXX

Nationality Venezuelan
National citizen document 9410XXX
Voter Precinct 2611
Report Available

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Can an accomplice be prosecuted for the same crime as the main perpetrator in El Salvador?

Yes, an accomplice can be prosecuted for the same crime as the main perpetrator in El Salvador. The law allows both parties to be prosecuted for the same crime if they participated in its commission. However, their penalties may vary depending on their degree of participation and responsibility.

How is the presumption of innocence protected in cases of complicity according to the Costa Rican legal system?

The presumption of innocence is protected in cases of complicity in Costa Rica by the principle that every person is innocent until proven guilty. Those accused of complicity have the right to be treated as innocent until proven guilty.

How are indigenous rights cases handled in Chile?

Cases related to the rights of indigenous peoples in Chile are addressed through specific legal procedures and are governed by regulations that recognize and protect those rights.

What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

How are the challenges of promoting equal opportunities in access to education for people with functional diversity in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people with functional diversity through policies and programs that guarantee their inclusion in the educational system, promote accessibility in educational institutions, and provide support and resources to adapt the curriculum and teaching methodologies. Even education programs are strengthened, teacher training in special education is promoted, and awareness of functional diversity is promoted in the educational environment.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

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