ARIEL JOSE DE LA CRUZ ALTAMAR - 24958XXX

Comprehensive Background check of Ariel Jose De La Cruz Altamar - 24958XXX

Nationality Venezuelan
National citizen document 24958XXX
Voter Precinct 62381
Report Available

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What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

What is the period for the prescription of the marriage annulment action in Brazil?

The period for the prescription of the marriage annulment action in Brazil is 4 years from the date on which the marriage was celebrated. However, this time frame may vary depending on the specific circumstances of the case and local regulations, so it is important to consult a family law attorney for specific advice.

What is the relationship between the Dominican Republic and INTERPOL in the fight against international crime?

The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes

How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

How has the embargo in Bolivia impacted gender equality and what are the policies to promote equity and empowerment of women in the economic and social sphere?

Embargoes can have implications for gender equality. Policies to promote equity could include equal pay laws, female empowerment programs, and access to reproductive health services. Evaluating these policies offers insights into Bolivia's efforts to ensure gender equality in times of economic constraints.

What is the process to obtain a protection order in cases of domestic violence in Mexico?

To obtain a protection order in cases of domestic violence in Mexico, the victim can file a complaint with the police or the Public Ministry. A judge can grant the order if it is considered that there is an imminent danger to the victim

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