WILMER FRANCISCO MORENO LUCENA - 10355XXX

Comprehensive Background check of Wilmer Francisco Moreno Lucena - 10355XXX

Nationality Venezuelan
National citizen document 10355XXX
Voter Precinct 2150
Report Available

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In Chile, terrorism is considered a crime and is punishable by Law No. 18,314 on Terrorist Conduct. This crime involves the commission of acts of violence or serious intimidation with the aim of causing terror in the population or coercing the authorities. Sanctions for terrorism may include qualified life imprisonment sentences and security measures, in addition to the confiscation of property used in the commission of the crime.

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In Guatemala, the crime of disturbing public order is regulated in the Penal Code. This legislation establishes sanctions for those who, in a violent or disruptive manner, generate disorders, disturbances or situations that endanger the security, tranquility and normal functioning of society. The legislation seeks to guarantee public order and the peaceful coexistence of citizens.

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How do you start a disciplinary background investigation in Costa Rica?

disciplinary background investigation in Costa Rica generally begins when someone files a complaint with the appropriate regulatory entity or professional association. The complaint must include specific details about the inappropriate conduct or violation of ethical or professional standards by the professional in question. The regulatory entity then initiates an investigation to determine whether the complaint is valid and whether disciplinary action is required.

What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?

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