ARMANDO ENRIQUE VALBUENA - 1043XXX

Comprehensive Background check of Armando Enrique Valbuena - 1043XXX

Nationality Venezuelan
National citizen document 1043XXX
Voter Precinct 63450
Report Available

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How are victims and witnesses protected from possible retaliation during a judicial file in Bolivia?

The protection of victims and witnesses from possible retaliation is a priority in the Bolivian judicial system. Measures can be implemented such as restricting public access to certain information, using anonymous testimony or designating protected witnesses. Additionally, courts can impose severe penalties for intimidation or retaliation against victims or witnesses. Ensuring a safe environment for those who participate in the judicial process is essential to obtaining truthful testimony and promoting justice in legal cases.

How has the embargo in Bolivia affected education and what are the plans to ensure continued access to education despite economic restrictions?

Education is a priority. Plans could include educational technologies, scholarships and policies to ensure equal access. Evaluating these plans offers insights into Bolivia's ability to preserve the quality and accessibility of education during embargoes.

How are government agencies in Paraguay coordinated to strengthen actions against money laundering?

Government agencies in Paraguay, including the Prosecutor's Office, the National Police and SEPRELAD, coordinate efforts through periodic meetings, information exchange and joint work. Inter-institutional cooperation is key to an effective response against money laundering.

How is the participation of minors in cases of family abandonment legally regulated in Guatemala?

The participation of minors in cases of family abandonment is legally regulated in Guatemala. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process, taking into account their well-being and rights.

What is the deadline to request a paternity challenge in Costa Rica?

The deadline to request to challenge paternity in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.

What is the process of prevention and control of violence in prisons in the Dominican Republic?

The Dominican Republic promotes the prevention and control of violence in prisons through security measures, rehabilitation and reintegration programs, and the training of prison staff in conflict management and the prevention of violence between inmates.

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