ANA DELFINA SALCEDO CRIOLLO - 13891XXX

Comprehensive Background check of Ana Delfina Salcedo Criollo - 13891XXX

Nationality Venezuelan
National citizen document 13891XXX
Voter Precinct 50001
Report Available

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What is the impact of corruption and money laundering on citizens' trust in the justice system in Honduras?

Corruption and money laundering have a significant impact on citizens' trust in the justice system in Honduras. When citizens perceive that the justice system is infiltrated by corruption, they lose confidence in its ability to provide equitable access and ensure impartiality in conflict resolution. Corruption can allow impunity for illegal acts and weaken the protection of citizens' rights. This undermines confidence in the justice system's ability to safeguard equality before the law and ensure accountability for Politically Exposed Persons. To restore citizens' trust in the justice system, it is necessary to implement effective reforms, strengthen control and sanction mechanisms, and promote transparency and accountability at all levels of the judicial system.

How are cases of gender violence addressed in Chile?

In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.

What are the legal consequences of smuggling in Ecuador?

Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.

How is alimony established in Peru when the debtor has a significant fluctuation in income?

In cases of significant fluctuation in the debtor's income in Peru, alimony can be calculated using an average over time, ensuring a fair and proportional contribution despite economic variations.

How is tax debt handled in cases of family inheritance and transfer of assets in Costa Rica?

Tax debt in cases of family inheritances and transfer of assets in Costa Rica is handled in accordance with the Inheritance and Donation Tax Law. Heirs must comply with tax obligations related to the transfer of assets and the General Directorate of Taxation supervises compliance with these obligations.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of political violence or internal armed conflict?

The Peruvian State has a focus on protecting the rights of people who have been affected by political violence or the internal armed conflict in the country. It seeks to guarantee truth, justice and comprehensive reparation for the victims and their families. Mechanisms have been established to search for missing persons, truth commissions and reparation programs that include symbolic, economic, social and rehabilitation measures. In addition, historical memory, non-repetition and reconciliation are promoted as a fundamental part of the construction of a just and democratic society.

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