STALY ALEXANDER MARTINEZ SALCEDO - 14701XXX

Comprehensive Background check of Staly Alexander Martinez Salcedo - 14701XXX

Nationality Venezuelan
National citizen document 14701XXX
Voter Precinct 17801
Report Available

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What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

How is the crime of illicit association penalized in Guatemala?

Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.

What is the protection for the rights of people in situations of discrimination due to their ideological orientation in Chile?

In Chile, the rights of people who are discriminated against due to their ideological orientation are protected. Freedom of thought and expression of ideas is guaranteed, without discrimination for political or ideological reasons. Discrimination based on ideological orientation is prohibited, respect for diversity of opinions is encouraged, and an environment of tolerance and pluralism is promoted.

What is the gender approach in the fight against gender violence in Mexico?

The gender approach refers to the consideration of gender inequalities in the prevention and punishment of gender violence. It is promoted to address this type of violence effectively and ensure the protection of victims.

Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

How do disciplinary backgrounds influence the participation of individuals in scientific research projects funded by government agencies in Argentina?

Disciplinary background can influence the participation of individuals in scientific research projects funded by government agencies in Argentina. When applying for funding for projects, these agencies can evaluate the ethical integrity of researchers and consider the relevance of disciplinary background to the proposed research.

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