ALTAGRACIA MELENDEZ DE GUTIERREZ - 5444XXX

Comprehensive Background check of Altagracia Melendez De Gutierrez - 5444XXX

Nationality Venezuelan
National citizen document 5444XXX
Voter Precinct 18961
Report Available

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What is the policy of the government of El Salvador to promote investment in infrastructure?

The government of El Salvador has established a policy to promote investment in infrastructure as a strategy to promote economic development and improve the quality of life of citizens. Public-private alliances have been promoted for the construction of infrastructure projects, investment has been made in the improvement of the road network, the expansion of ports and airports, the modernization of basic services such as drinking water and electricity, among others.

What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?

In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

What are the consequences for a food debtor in Bolivia?

The consequences for a maintenance debtor in Bolivia can include fines, arrest and even prison sentences in serious cases of persistent failure to comply with the obligation to provide maintenance.

What are the laws and sanctions related to the crime of defamation in Chile in the journalistic field?

In Chile, defamation in the journalistic field is considered a crime and is regulated by the Penal Code and the Press Law. This crime involves spreading false or insulting information through the media, causing damage to a person's reputation. Sanctions for defamation in the journalistic field can include prison sentences, fines and actions for reparation of damage.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

What are the specific challenges that Bolivia faces in the effective implementation of AML measures?

Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.

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