ALLEN RAFAEL VALDEZ MARTINEZ - 17801XXX

Comprehensive Background check of Allen Rafael Valdez Martinez - 17801XXX

Nationality Venezuelan
National citizen document 17801XXX
Voter Precinct 39093
Report Available

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Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

What is the impact of corruption by politically exposed persons on citizen confidence in the democratic institutions of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen confidence in the democratic institutions of El Salvador. When citizens perceive high levels of corruption in political leaders and institutions, discontent and distrust in the democratic system is generated. This can lead to political apathy, lack of citizen participation and loss of faith in the power of institutions to promote the common well-being. The fight against corruption is essential to strengthen citizen confidence in democratic institutions and ensure responsible governance.

What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?

Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.

What is the identification document used in Brazil to access benefits from social programs?

To access benefits from social programs in Brazil, the PIS number (Programa de Integração Social) or the CPF number is used, depending on the specific program.

What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?

The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.

Does judicial records in Mexico include information on jail sentences or prison sentences?

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