AVILIO ANTONIO PEREZ ORELLANA - 6882XXX

Comprehensive Background check of Avilio Antonio Perez Orellana - 6882XXX

Nationality Venezuelan
National citizen document 6882XXX
Voter Precinct 16430
Report Available

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What is the crime of political violence in Mexican criminal law?

The crime of political violence in Mexican criminal law refers to any action that restricts or intimidates the political participation of a person or group, whether through threats, physical attacks or defamation, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.

What is the importance of community participation for Dominican employees in the United States?

Community involvement can help the employee establish social and professional connections outside of work, contribute to the well-being of the community, and promote a sense of belonging and connection to their environment.

What are the options for participation in mentoring programs for young Colombians in Spain?

Young Colombians in Spain can participate in mentoring programs through educational institutions, youth organizations and youth support programs. Mentoring provides guidance, academic and professional support, and help in the adaptation process. Both Colombian and Spanish mentors can play a vital role in the personal and professional development of young people.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from crime?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against crime, including the promotion of citizen security policies, training of security forces in human rights and care for victims of violence, and strengthening of reporting and protection mechanisms for migrants. Initiatives are being developed to guarantee the safety and protection of migrants against violence, kidnapping and human trafficking.

What is the identity validation procedure in the juvenile justice system in Chile?

In the juvenile justice system, identity validation is carried out similarly to that of adults. Youth must present valid identification documents, such as an identification card, when entering courts and participating in judicial proceedings. This ensures the integrity of legal processes for minors.

What measures have been adopted to prevent money laundering in the remittance sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the remittance sector. Regulations and controls are established to guarantee the identification and verification of senders and beneficiaries of remittances, as well as the monitoring of transactions carried out through money transfer services. In addition, cooperation with remittance service providers is promoted and licensing and supervision requirements are established to prevent the misuse of remittances in money laundering activities. These actions seek to strengthen transparency and integrity in the remittance sector.

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