SATURNINA HERNANDEZ CRESPO - 6398XXX

Comprehensive Background check of Saturnina Hernandez Crespo - 6398XXX

Nationality Venezuelan
National citizen document 6398XXX
Voter Precinct 61863
Report Available

Recommended articles

What is the government's policy regarding the promotion of the culture of peace and the peaceful resolution of conflicts in Honduras?

The Honduran government aims to promote a culture of peace and encourage peaceful conflict resolution. Peace education programs have been implemented, dialogue and mediation in conflict resolution have been promoted, and work has been done to promote human rights and non-violence.

How is the child support fee determined in cases of shared custody in Colombia?

In cases of joint custody, the child support amount is determined considering the expenses associated with raising children, such as education, health and housing. The judge will evaluate the income and economic capabilities of both parents to establish an equitable contribution that guarantees the well-being of the children.

Are there aggravating circumstances or special circumstances that can increase the penalties for an accomplice in Costa Rica?

Yes, in Costa Rica, there are aggravating circumstances and special circumstances that can increase the penalties for an accomplice. These may include participation in especially serious crimes, recidivism, violence or the use of weapons in the commission of the crime, participation in criminal organizations, and other factors that aggravate complicity. The specific circumstances of the case can influence the sentencing determination and may lead to more severe penalties. The legislation contemplates these aggravating factors as part of the consideration of guilt.

What rights do minors have in cases of labor exploitation in El Salvador?

In El Salvador, minors have the right to receive protection and assistance in cases of labor exploitation, ensuring their well-being and access to measures that guarantee their education and development.

What is the role of the Financial Analysis Unit (UAF) of Panama in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a fundamental role in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP). The UAF collects, analyzes and evaluates suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to entities related to PEP. The UAF contributes to strengthening the integrity of the financial system and preventing money laundering in transactions linked to entities associated with PEP.

What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?

In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.

Other profiles similar to Saturnina Hernandez Crespo