RAFAEL ALFREDO LEON AROCHA - 12997XXX

Comprehensive Background check of Rafael Alfredo Leon Arocha - 12997XXX

Nationality Venezuelan
National citizen document 12997XXX
Voter Precinct 16510
Report Available

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Crimes of falsification of official documents in Panama are treated seriously and carry sanctions including prison terms and fines, as they undermine confidence in the legal system and public administration.

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The process for the approval of the Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote national and foreign investment, eliminate bureaucratic barriers, promote competitiveness and generate employment.

What are the laws and measures in Venezuela to combat discrimination?

Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.

What legislation regulates the crime of currency counterfeiting in Guatemala?

In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

Can a person legally change their name on their DNI?

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What is the situation of the LGBT+ community in El Salvador?

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