NOELY GERARDINEE PINEDA BARRETO - 17284XXX

Comprehensive Background check of Noely Gerardinee Pineda Barreto - 17284XXX

Nationality Venezuelan
National citizen document 17284XXX
Voter Precinct 18680
Report Available

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How is the name change process carried out for security reasons?

The name change for security reasons can be managed in Renaper. Documentation supporting the need for the change for safety reasons must be submitted, and each case is evaluated individually.

What is the definition of witness tampering in Brazil?

Brazil Witness tampering in Brazil refers to the action of influencing, intimidating or corrupting a person who is a witness in a judicial process, with the aim of altering their testimony or preventing their participation in the process. Witness tampering is considered a serious crime that obstructs justice and affects the fairness of legal proceedings. Penalties for witness tampering can vary depending on the severity of the crime and specific circumstances, and include fines and imprisonment.

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What is the situation of the rights of Venezuelan migrants and refugees in other countries in the region?

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