ROSAURA JOSEFINA ALVAREZ PEÑA - 12880XXX

Comprehensive Background check of Rosaura Josefina Alvarez Peña - 12880XXX

Nationality Venezuelan
National citizen document 12880XXX
Voter Precinct 36660
Report Available

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What are the rights of children in cases of divorce due to abandonment in Ecuador?

In cases of divorce due to abandonment in Ecuador, children have the rights to receive food, be protected and receive care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

How is tax debt managed in the agricultural field in Bolivia?

Tax debt in the agricultural field in Bolivia can be managed considering the particularities of the sector, applying specific regulations and promoting tax incentives for the sustainable development of agriculture.

What is the role of the Special Prosecutor's Office for Drug-Related Crimes and Organized Crime in the fight against money laundering in Panama?

This prosecutor's office is responsible for investigating and prosecuting cases of money laundering related to drug trafficking and organized crime in the country.

What is the chain of custody and why is it important in the Brazilian criminal process?

The chain of custody is the detailed and controlled record of the possession and manipulation of evidence collected during a criminal investigation, from its discovery to its presentation at trial, in order to guarantee its integrity, authenticity and probative value, thus avoiding contamination or adulteration of evidence.

What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?

Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.

What is the process for managing disciplinary records in the legal field in Panama, and how is impartiality in decision-making ensured?

In the legal field, the management of disciplinary records involves processes established by the Judicial Branch and the Supreme Court of Justice. It is essential to ensure impartiality in decision-making, which is achieved through independent disciplinary committees and procedures that guarantee the right to defense. Transparency in these processes is key to maintaining confidence in the administration of justice and ensuring that decisions are made fairly and objectively.

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