OSCAR ALIRIO ARVELO OROSCO - 19054XXX

Comprehensive Background check of Oscar Alirio Arvelo Orosco - 19054XXX

Nationality Venezuelan
National citizen document 19054XXX
Voter Precinct 64269
Report Available

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What are the legal consequences of corruption of minors in El Salvador?

Corruption of minors is punishable by prison sentences and fines in El Salvador. This crime involves the induction, facilitation or participation in criminal or immoral activities by minors, which seeks to prevent and punish to protect the integrity and well-being of children.

What emerging technologies are used in identity validation in Peru?

In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.

What is the role of international conventions in the fight against corruption related to politically exposed persons in Peru?

International conventions play a fundamental role in the fight against corruption related to politically exposed persons in Peru. Peru has ratified and is committed to complying with international agreements, such as the United Nations Convention against Corruption, which promotes international cooperation, the exchange of information and the adoption of effective measures to prevent and combat corruption at a global level.

What procedures are followed in the event that an extradited individual is found innocent in the requesting country?

In the event that an extradited individual is found innocent in the requesting country, different procedures may be followed depending on what is established in the extradition treaty and national legislation, including his release and possible compensation for unjustified detention time.

How is the protection of the rights of people detained in the judicial system of El Salvador guaranteed?

In El Salvador, the protection of the rights of detained persons is guaranteed through the supervision of the Office of the Attorney General for the Defense of Human Rights and compliance with international human rights standards. Detainees have the right to due process and not to be subjected to torture or inhuman or degrading treatment.

Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?

Yes, mentoring or ap programs are implemented

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