AKINA LUDIS CALDERA - 5932XXX

Comprehensive Background check of Akina Ludis Caldera - 5932XXX

Nationality Venezuelan
National citizen document 5932XXX
Voter Precinct 28071
Report Available

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What role does the Ministry of Justice and Public Security play in the fight against money laundering in El Salvador?

The Ministry of Justice and Public Security collaborates in investigations related to money laundering and financing terrorism, supporting legal and security actions.

What is the right to non-discrimination based on sexual orientation in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation. This implies that you cannot discriminate against someone based on their sexual orientation or emotional preference. Equal treatment, respect for sexual diversity, and protection against discrimination and violence based on sexual orientation are promoted.

How is the protection of witnesses and victims in cases of organized crime and drug trafficking addressed in the Bolivian judicial system?

The protection of witnesses and victims in cases of organized crime and drug trafficking in Bolivia is a priority concern. Measures such as anonymous identification, identity change, and safe location can be implemented. Effective management seeks to guarantee the collaboration of witnesses and victims without putting their safety at risk. Coordination between judicial authorities and security forces is essential to implement comprehensive protection programs that allow obtaining valuable testimonies in the fight against organized crime.

What are the financing options for cargo transportation infrastructure development projects using cable car transportation systems in Peru?

For cable car transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at the improvement and expansion of cable car systems in the country. Additionally, private financing can come from companies and investment funds interested in participating in cable car freight projects through public-private partnerships. It is also possible to seek alliances with logistics and freight transportation companies that are willing to invest in cable car infrastructure and establish collaboration agreements to use this system as an efficient and sustainable freight transportation alternative.

What is the legal basis that supports the embargo process in Paraguay?

The seizure process in Paraguay is supported by Law No. 1,183/85, which regulates the execution of sentences, and Law No. 5,189/14, which establishes the Civil Procedure Code. These laws provide the legal framework for the application and execution of seizures, establishing the necessary procedures and requirements.

How is possession regulated in cases of parents who practice different religions in Argentina?

Custody in cases of parents who practice different religions in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the religious diversity of the parents and, at the same time, ensure the continuity of contact and participation of both parents in the life of the child.

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