ALIDA MARIA ROA DE MACIAS - 4852XXX

Comprehensive Background check of Alida Maria Roa De Macias - 4852XXX

Nationality Venezuelan
National citizen document 4852XXX
Voter Precinct 36990
Report Available

Recommended articles

How is business corruption legally addressed in Argentina?

Business corruption in Argentina is regulated by specific laws that penalize corrupt practices in the corporate sphere. Sanctions are imposed, including significant fines and the possibility of criminal prosecution for individuals involved.

Are there aggravating circumstances or special circumstances that can increase the penalties for an accomplice in Costa Rica?

Yes, in Costa Rica, there are aggravating circumstances and special circumstances that can increase the penalties for an accomplice. These may include participation in especially serious crimes, recidivism, violence or the use of weapons in the commission of the crime, participation in criminal organizations, and other factors that aggravate complicity. The specific circumstances of the case can influence the sentencing determination and may lead to more severe penalties. The legislation contemplates these aggravating factors as part of the consideration of guilt.

What measures are being taken to guarantee the protection of the rights of older people in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of older people in the Mexican justice system, such as the promotion of accessible justice adapted to their needs, raising awareness of judicial operators regarding a human rights approach,

What is the role of universities and research centers in preventing money laundering in Chile?

Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

What is the procedure to apply for temporary residence in Spain as a professional in the mental health sector as an Ecuadorian?

Professionals in the mental health sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What are the legal consequences of sexual abuse in Ecuador?

Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.

Other profiles similar to Alida Maria Roa De Macias