NORBELIS CAROLINA HERRERA HERNANDEZ - 24628XXX

Comprehensive Background check of Norbelis Carolina Herrera Hernandez - 24628XXX

Nationality Venezuelan
National citizen document 24628XXX
Voter Precinct 8010
Report Available

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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.

How is money laundering prosecuted in Colombia?

In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.

How can the food debtor be notified about the execution of the pension in Panama?

The food debtor is notified about the execution of the pension through ACODECO, which sends a summons to appear and discuss the situation.

What is Panama's role in the digital asset and cryptocurrency management consulting services sector?

Panama is emerging as a center for consulting services in digital asset and cryptocurrency management. The country has shown interest in the adoption of blockchain technologies and has implemented regulations to encourage the development of this sector. Investment opportunities in this sector include creating digital asset management consulting companies, providing cryptocurrency investment advisory services, consulting on digital asset security and custody, and assisting with regulatory compliance in the cryptocurrency field. Panama has established a regulatory framework that seeks to promote innovation and the development of financial technologies, which creates a favorable environment for investments in consulting services in digital asset management and cryptocurrencies.

What should I do if I want to change my name on the identification and electoral card in the Dominican Republic?

If you wish to change your name on your identification and electoral card, you must present legal documents that support the name change, such as a court ruling or marriage certificate. You must go to the Central Electoral Board to carry out the corresponding procedure.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to transportation services for people with reduced mobility?

The government of El Salvador has established policies to promote equal opportunities in access to transportation services for people with reduced mobility. Measures are implemented to guarantee the accessibility of means of transport, such as the adaptation of vehicles and the construction of accessible infrastructure. The training of drivers and public transport personnel in caring for people with reduced mobility is promoted, and rules and regulations are established to guarantee their right to mobility.

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