RAELIS CAROLINA VASQUEZ GARCIA - 16618XXX

Comprehensive Background check of Raelis Carolina Vasquez Garcia - 16618XXX

Nationality Venezuelan
National citizen document 16618XXX
Voter Precinct 1660
Report Available

Recommended articles

How is the crime of hoarding penalized in the Dominican Republic?

Hoarding is a crime that is punishable in the Dominican Republic. Those who accumulate or retain basic consumer goods in large quantities for the purpose of manipulating prices or generating artificial shortages, harming the economy and market supply, may face criminal sanctions and be subject to measures of confiscation of the goods, as established. established in the Penal Code and consumer protection laws.

What are the penalties for terrorism in Brazil?

Brazil Terrorism in Brazil refers to acts of systematic violence or intimidation carried out with the aim of causing fear, panic or harm to the population or certain groups. Terrorism is considered a serious crime and a threat to national security. According to Brazilian legislation, penalties for terrorism can include fines, prison and measures to prevent and combat terrorism, in coordination with security and defense authorities.

What is the approach of Paraguayan legislation on family mediation as an alternative to judicial processes in family cases?

Family mediation can be recognized and promoted as an alternative to judicial processes in family cases in Paraguay. Courts can refer parties to mediation to resolve disputes in a more amicable and collaborative manner.

What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?

Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.

What is the role of forensic network analysis experts in the Brazilian criminal justice system?

Experts in forensic network analysis have the function of carrying out analysis and expert opinions on electronic communications, data traffic and online activity related to criminal cases, determining authorship, origin and other technical aspects relevant to criminal investigation, such as intrusion detection or monitoring of criminal activities on the Internet.

Can a father request the temporary suspension of child support in Panama?

Yes, a parent can request a temporary suspension of child support in Panama in specific situations, such as periods of temporary unemployment, and the court will evaluate the request.

Other profiles similar to Raelis Carolina Vasquez Garcia