AURA MARITZA HERRERA JURADO - 4231XXX

Comprehensive Background check of Aura Maritza Herrera Jurado - 4231XXX

Nationality Venezuelan
National citizen document 4231XXX
Voter Precinct 9440
Report Available

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Special safeguards and procedures are established to protect the rights of unaccompanied minors in extradition cases in Mexico, ensuring their protection and well-being throughout the judicial process.

What are the legal consequences of the crime of tax evasion in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.

Can individuals access their own judicial records in Panama?

Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.

What is the impact of the embargo in Venezuela on cooperation in the field of security and the fight against transnational crime?

The embargo has had an impact on cooperation in the field of security and the fight against transnational crime in Venezuela. Trade and financial restrictions can make it difficult to collaborate with other countries in the fight against drug trafficking, human trafficking, smuggling and other transnational crimes. This may impact Venezuela's ability to effectively address these security challenges and protect its population.

Can I use my Ecuadorian identity card as an identification document to travel within Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to travel within Ecuador. You can use it as proof of identity when boarding domestic flights, traveling by bus or other means of transportation within the country.

How can identity validation facilitate participation in social inclusion and community development programs in Bolivia?

Identity validation is key to facilitating participation in social inclusion and community development programs in Bolivia. By ensuring the authenticity of identities, duplication of benefits is avoided and resources are ensured to reach those who need them most. Implementing accessible validation systems, especially in remote communities, promotes the inclusion of marginalized groups. Collaboration between government organizations, NGOs and community leaders is essential to design programs that fit the specific needs of each community and ensure equitable participation.

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