YADIRA BEATRIZ CASTRO VILLALOBOS - 16233XXX

Comprehensive Background check of Yadira Beatriz Castro Villalobos - 16233XXX

Nationality Venezuelan
National citizen document 16233XXX
Voter Precinct 61831
Report Available

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What are the laws and measures in Venezuela to deal with cases of evidence tampering?

Tampering with evidence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of evidence tampering, which involves modifying, destroying, hiding or falsifying elements of evidence in a judicial or administrative process. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for tampering with evidence. It seeks to guarantee transparency and truthfulness in legal processes.

What is the role of the National Emergency Commission in personnel verifications in Costa Rica?

The National Emergency Commission in Costa Rica is not usually directly related to personnel verifications, but plays a role in the management of emergency situations and disasters. Their focus is on emergency preparedness and response, and not on personal background checks.

Can I use the expired RUT as an identification document in Chile?

The RUT has no expiration date, so you can use it even if a long time has passed since it was issued. However, it is recommended to keep your documents up to date.

What is the role of the Superintendency of Banks of the Dominican Republic in regulatory compliance?

The Superintendency of Banks of the Dominican Republic is the entity in charge of supervising and regulating financial institutions in terms of regulatory compliance and prevention of money laundering.

What are the legal measures against the crime of libel in Costa Rica?

Insult, which involves offending or insulting someone publicly or privately, attacking their dignity or integrity, is punishable by law in Costa Rica. Those who commit acts of libel may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the legislation on the use and carrying of firearms in Colombia?

Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.

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