RAUL AUGUSTO SOJO CABALLERO - 11054XXX

Comprehensive Background check of Raul Augusto Sojo Caballero - 11054XXX

Nationality Venezuelan
National citizen document 11054XXX
Voter Precinct 27221
Report Available

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What are the laws that address the crime of identity forgery in Guatemala?

In Guatemala, the crime of identity falsification is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally alter, falsify, reproduce or use false identification documents or usurp the identity of another person for the purpose of committing an illegal act. The legislation seeks to protect the identity and security of people, punishing acts of identity falsification

To what extent can local communities in Bolivia be inadvertently involved in terrorist financing and how can this problem be addressed?

Local communities may be inadvertently affected. Investigate how terrorist organizations could infiltrate everyday activities and propose strategies to raise awareness and prevent involuntary participation of the population in Bolivia.

What is the Public Ministry in the Peruvian legal context?

The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.

What impact does migration have in Guatemala?

Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.

What is the name of your paternal grandfather according to your identity documents in Ecuador?

My paternal grandfather's name is [Paternal grandfather's full name].

Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?

Yes, there is an early warning system [details on key indicators, reporting channels] to identify possible irregularities in the conduct of contractors in Peru. This allows for preventive action and rapid response.

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