ROBERT ANTONIO ALVAREZ HERNANDEZ - 9851XXX

Comprehensive Background check of Robert Antonio Alvarez Hernandez - 9851XXX

Nationality Venezuelan
National citizen document 9851XXX
Voter Precinct 36811
Report Available

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What are the rights of women in the field of protection against human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?

Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.

What are the differences between a judicial seizure and an administrative seizure in Mexico?

A judicial seizure in Mexico occurs as a result of a resolution issued by a court or judge, generally in civil or labor cases. On the other hand, an administrative seizure is ordered by government or tax authorities, such as the SAT, for the collection of tax or administrative debts. Laws and procedures vary between both types of seizures.

What is the validity of the Criminal Record Certificate in Peru?

The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and

What are the legal consequences of the crime of economic sabotage in Mexico?

Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.

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