SORANGEL JOSEFINA AZOCAR DE LEZAMA - 3170XXX

Comprehensive Background check of Sorangel Josefina Azocar De Lezama - 3170XXX

Nationality Venezuelan
National citizen document 3170XXX
Voter Precinct 4960
Report Available

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Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

What are the legal consequences of the crime of human trafficking for labor exploitation in the Dominican Republic?

Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

What is the role of the Public Ministry in cases of sexual violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.

How is the crime of human trafficking for the purposes of child exploitation penalized in Ecuador?

Human trafficking for the purposes of child exploitation is criminalized in Ecuador, with specific measures to protect children and adolescents and prevent situations of abuse and exploitation.

How is fraud addressed in the KYC process in Mexico?

Fraud in the KYC process in Mexico is addressed through rigorous verification of the client's identity and the detection of possible false documents. Technological tools, such as data analysis and biometrics, are also used to identify signs of fraud and prevent it.

What is the procedure to report a crime in Chile?

To report a crime in Chile, you generally must go to a Carabineros police station or file a complaint with the prosecutor's office.

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