ALEXANDRA BEATRIZ PRADO SALAS - 13758XXX

Comprehensive Background check of Alexandra Beatriz Prado Salas - 13758XXX

Nationality Venezuelan
National citizen document 13758XXX
Voter Precinct 62566
Report Available

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What are the laws and measures in Venezuela to confront cases of vandalism?

Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.

What is the adoption process in El Salvador?

The adoption process in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will then be carried out to determine the suitability of the applicants. If the adoption is approved, a court process will take place to finalize the process.

What is the role of control agencies in the identification and sanction of contractors in Peru?

Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.

What is the role of the defense in the extradition process in Mexico?

The defense plays a fundamental role in the extradition process by representing and protecting the legal interests of the requested individuals, ensuring respect for their rights and procedural guarantees.

What is the "suspicious transaction report" (SAR) in Panama?

The "suspicious transaction report" (ROS) is a mechanism used in Panama to report financial activities suspected of being related to money laundering. Financial institutions and other regulated entities are required to report any transaction or activity that presents characteristics or indications of money laundering to the Financial Analysis Unit (UAF) of Panama.

What happens if one of the parties breaches the terms of the lease contract in Costa Rica?

If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.

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