ANTONIO JOSE PADILLA BACALLADO - 11034XXX

Comprehensive Background check of Antonio Jose Padilla Bacallado - 11034XXX

Nationality Venezuelan
National citizen document 11034XXX
Voter Precinct 99051
Report Available

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The figure of public defenders is regulated by the Public Defender Law, which establishes the designation and functions of lawyers who assist people without financial resources in judicial processes.

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In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

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The agrarian justice system in Chile focuses on resolving disputes and conflicts related to the ownership and tenure of rural land, promoting equity in access to land.

What are the laws and sanctions related to the crime of abuse of trust in Costa Rica?

Abuse of trust is punishable by law in Costa Rica. Those who take advantage of a position of trust to commit fraudulent acts, divert funds, or betray the trust placed in them may face legal action and sanctions, including imprisonment and restitution of the property or funds involved.

How is compliance with personal data protection laws managed in Mexico?

Compliance with personal data protection laws in Mexico involves the appropriate collection and processing of personal data, notification to data subjects, and implementation of security measures to protect the information.

Can I obtain a Background Certificate if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain a Background Certificate. They must present the required documents, such as a passport and foreign identification card.

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