ALEJANDRO JOSE SERFATY - 19513XXX

Comprehensive Background check of Alejandro Jose Serfaty - 19513XXX

Nationality Venezuelan
National citizen document 19513XXX
Voter Precinct 2901
Report Available

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How are cases of crimes of violence in the sports field resolved in Mexico?

Cases of crimes of violence in the sports field in Mexico may involve physical attacks, disturbances at sporting events, or violent conduct by athletes, coaches, or fans. These cases are investigated by local authorities and efforts are made to bring those responsible to justice. Additionally, sports authorities may apply disciplinary sanctions, such as suspensions or fines, to those involved in violent acts at sporting events. The prevention of violence in sports is a priority to maintain safety at sporting events in Mexico.

Can I obtain the judicial records of a person in Chile if I am part of a process to declare heirs?

If you are a party to an heir declaration process in Chile, you may be able to obtain the judicial records of the heirs involved in the process. This may be relevant to evaluate your legal situation and support the process of declaring heirs.

What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

What is the crime of theft from carriers in Mexican criminal law?

The crime of robbery from carriers in Mexican criminal law refers to the illegal seizure of goods, money or values that occurs during the transportation of goods by highways or other means, through the use of physical force, intimidation, firearms or bladed weapons, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.

What is the crime of incitement to violence in Mexican criminal law?

The crime of incitement to violence in Mexican criminal law refers to any conduct or speech that promotes or instigates the commission of violent acts against individuals or groups, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of incitement and the consequences for public safety.

What is the position of the Venezuelan government regarding freedom of the press?

There has been concern about press freedom in Venezuela in recent years. Cases of censorship, intimidation and attacks on independent media have been reported, which has generated criticism both nationally and internationally.

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