REINA HERNANDEZ DE ZAMORA - 4183XXX

Comprehensive Background check of Reina Hernandez De Zamora - 4183XXX

Nationality Venezuelan
National citizen document 4183XXX
Voter Precinct 4634
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

How are judicial records handled in cases of land expropriation and property rights processes in Paraguay?

In cases of land and property rights expropriation processes in Paraguay, judicial records may be relevant in determining the legality and legitimacy of property claims. Landlords and involved parties may present court records as evidence in eminent domain disputes. Specific regulations for land expropriation processes can establish criteria for how judicial records are handled, guaranteeing equity and justice in expropriation cases in Paraguay.

What government agencies in Chile are responsible for identity verification?

In Chile, identity verification is carried out by several government agencies, such as the Civil Registry and Identification, which issues the identity card and the RUT. There are also agencies related to security and justice, such as the Investigative Police, that can participate in criminal background checks.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

How does an embargo affect Costa Rica's scientific and academic cooperation with other countries?

An embargo may affect Costa Rica's scientific and academic cooperation with other countries. Restrictions imposed during an embargo can make it difficult to collaborate on joint research projects, exchange knowledge, and participate in international academic programs. This may affect Costa Rica's ability to access resources, technologies, and learning and development opportunities. To mitigate these effects, Costa Rica can seek collaboration alternatives with other countries and promote scientific and academic research and education at the national level.

Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?

Human rights violation crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of human rights violation is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

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