YOELVIS ZULAY LA ROSA MILIAN - 16961XXX

Comprehensive Background check of Yoelvis Zulay La Rosa Milian - 16961XXX

Nationality Venezuelan
National citizen document 16961XXX
Voter Precinct 41274
Report Available

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What is the role of the Federal Police in the investigation of computer crimes in Brazil?

The Federal Police has the function of investigating computer crimes, such as computer hacking, electronic fraud, child pornography and other crimes related to the misuse of information and communications technologies, using specialized equipment and computer experts to collect evidence. and identify those responsible.

What does the Maria da Penha Law establish in Brazil?

The Maria da Penha Law is a Brazilian legislation that seeks to prevent and combat domestic and family violence against women, establishing protection measures, more severe penalties and prevention mechanisms.

What is the role of control bodies in supervising the use of public resources by politically exposed persons in Argentina?

Control agencies in Argentina have a fundamental role in supervising the use of public resources by politically exposed persons. They carry out audits, inspections and analysis of the actions and expenses carried out by public officials. They verify the legality, efficiency and transparency in the management of resources, and issue reports and recommendations to improve processes and prevent misuse of public funds.

How are the rights to freedom of expression and press protected in Honduras?

In Honduras, the Constitution guarantees the right to freedom of expression and the press. However, there have been cases of violence and threats against journalists and restrictions on freedom of expression. There are organizations such as the National Commissioner for Human Rights and civil society organizations that work to protect these rights and promote an environment conducive to the exercise of freedom of expression.

Can judicial records in Venezuela be considered in future trials?

Yes, judicial records in Venezuela can be considered as evidence in future trials, especially if previous crimes are related to the case in question. The existence of a criminal record can be taken into account by the courts as a relevant factor when evaluating the guilt or suitability of a person in a legal process.

What are the stages of a criminal trial in the Dominican Republic?

criminal trial in the Dominican Republic consists of several stages, including preliminary investigation, formal accusation, trial hearing, presentation of evidence, closing arguments and sentencing. During each stage, specific procedures are followed to ensure a fair and equitable trial.

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