PEDRO EDUARDO SOCORRO SUARES - 8596XXX

Comprehensive Background check of Pedro Eduardo Socorro Suares - 8596XXX

Nationality Venezuelan
National citizen document 8596XXX
Voter Precinct 24110
Report Available

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What is the policy for the promotion and protection of the rights of Afro-descendant peoples in Venezuela?

The policy of promotion and protection of the rights of Afro-descendant peoples in Venezuela seeks to guarantee their equality, recognition and participation in all areas of society. Inclusion policies, promotion of cultural diversity and historical reparation measures have been implemented. However, challenges persist in terms of discrimination, exclusion and lack of access to opportunities for people of African descent. Afro-descendant organizations and movements have worked to defend and promote their rights.

Is parole allowed for accomplices in Costa Rica, and under what conditions?

Parole for accomplices in Costa Rica may be allowed under certain conditions, such as continued cooperation with authorities and compliance with specific legal requirements. However, the granting of conditional release will depend on the seriousness of the crime.

What role does inter-institutional cooperation play in the verification of risk lists in Peru?

Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.

What are the main legal defenses used by accomplices in criminal trials in Costa Rica?

Accomplices in criminal trials in Costa Rica can use various legal defenses, such as: 1. Lack of voluntary participation. 2. Absence of knowledge of the crime. 3. Lack of significant contribution to the crime. 4. Factual error in the belief that his conduct was lawful. These defenses may vary depending on the case and circumstances. Defense attorneys strive to demonstrate that the accomplice does not meet the necessary elements to be considered guilty of complicity.

What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?

The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.

How can you challenge an embargo in the Dominican Republic?

An embargo in the Dominican Republic can be challenged by filing legal remedies and demonstrating irregularities or non-compliance with legal procedures.

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