ORIANA DEL CARMEN BAEZ FALCON - 19728XXX

Comprehensive Background check of Oriana Del Carmen Baez Falcon - 19728XXX

Nationality Venezuelan
National citizen document 19728XXX
Voter Precinct 15121
Report Available

Recommended articles

What are the rights of children in cases of custody disputes in Chile?

In cases of custody disputes in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. The court will evaluate the best interests of the child when making a decision about custody, taking into account factors such as their age, development and relationship with each parent.

What are the requirements to challenge paternity in Mexican civil law?

The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.

Can a person be considered an accomplice without having physically participated in the commission of the crime?

Yes, in Costa Rica and many other legal systems, a person can be considered an accomplice without having physically participated in the commission of the crime. Complicity does not always involve direct physical action in the crime. An individual may be an accomplice by providing logistical support, information, resources, or in other ways that facilitate the commission of the crime. What is crucial is that the accomplice acts with knowledge and willingness to contribute to the crime. Participation can be both active and passive. Criminal legislation contemplates various degrees of complicity.

How is international cooperation promoted in the investigation and prosecution of acts of corruption related to politically exposed persons in Peru?

International cooperation is promoted in the investigation and prosecution of acts of corruption related to politically exposed persons in Peru through bilateral and multilateral agreements, mutual legal assistance, the exchange of information and coordination between competent authorities of different countries. This international collaboration is essential to dismantle transnational corruption networks and ensure that those responsible are held accountable.

What is the impact of sanctions on contractors in Bolivia on the perception of government responsibility in the supervision and control of public procurement?

The impact of sanctions on contractors in Bolivia on the perception of the government's responsibility in the supervision and control of public procurement may include [describe the impact, for example: undermining confidence in the government's ability to ensure the integrity and transparency in contracting processes, generate perceptions of lack of diligence and effectiveness in the prevention and punishment of corrupt practices, influence the demand for reforms and improvements in state control and supervision mechanisms, etc.].

How is regulatory compliance guaranteed in the telecommunications and broadcasting sector in Peru?

Regulatory compliance in the telecommunications and broadcasting sector in Peru is achieved through regulations that ensure the quality of services, the assignment of frequencies, fair competition and compliance with technical standards.

Other profiles similar to Oriana Del Carmen Baez Falcon