ROGER RAFAEL ORTUÑO - 10495XXX

Comprehensive Background check of Roger Rafael Ortuño - 10495XXX

Nationality Venezuelan
National citizen document 10495XXX
Voter Precinct 821
Report Available

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What are the laws in Panama related to criminal complicity?

In Panama, laws related to criminal complicity are contemplated in the Penal Code, especially in the articles that address participation in crimes and the corresponding penalties. These laws establish the legal responsibilities for those who collaborate or are accomplices in the commission of a crime.

What protections exist for the rights of people in situations of gender violence in Honduras?

In Honduras, there are protections for the rights of people in situations of gender violence. Laws and policies have been enacted to prevent, punish and eradicate gender violence, as well as to provide protection and support to victims. Complaint and specialized attention mechanisms have been established, such as victim service centers and emergency telephone lines. In addition, awareness, education and training on gender equality and respect for women's rights are promoted. However, it is important to highlight that gender violence continues to be a serious problem in Honduras, and a continuous effort is required to guarantee the full protection of the rights of people in situations of gender violence.

How is an accomplice defined in Paraguayan legislation?

In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.

What is the deadline to request the adoption of a child of a couple in a free union in Costa Rica?

The deadline to request the adoption of a child of a couple in a free union in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

How does the Panamanian State ensure that financial entities comply with anti-money laundering regulations?

The Panamanian State ensures that financial entities comply with anti-money laundering regulations through the Superintendency of Banks and other supervisory entities. These institutions have the responsibility of carrying out periodic reviews, evaluating money laundering prevention programs implemented by financial entities and applying corrective measures when necessary. Rigorous compliance with these regulations is essential to safeguard the integrity of the financial system and prevent the misuse of financial entities for illicit money laundering activities.

How does the Labor Ombudsman support workers in cases of labor claims in El Salvador?

The Labor Ombudsman provides legal advice and assistance to workers to guarantee respect for their labor rights and offer guidance in situations of lawsuits or labor conflicts.

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