BELKIS MARITZA SEANANAN - 19298XXX

Comprehensive Background check of Belkis Maritza Seananan - 19298XXX

Nationality Venezuelan
National citizen document 19298XXX
Voter Precinct 14973
Report Available

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What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

How are corruption cases handled in the public sector in the Dominican Republic?

Cases of corruption in the public sector in the Dominican Republic are investigated and prosecuted through the Attorney General's Office. The entity is responsible for carrying out investigations, filing complaints and prosecuting those responsible for acts of corruption in the government and public sector.

How is child custody legally determined in cases of separation or divorce?

The determination of child custody in cases of separation or divorce is based on the principle of the best interests of the child. Courts evaluate various factors, including the parents' ability to provide care, stability, and a supportive environment.

What is the penalty for trespassing in El Salvador?

Burglary is punishable by imprisonment and fines as it involves illegally entering another person's property without their consent. The severity of the penalty will depend on the circumstances of the case.

What is the relevance of background checks in hiring for software development roles in the financial sector in Peru?

When hiring for software development roles in the financial sector in Peru, background checks are crucial to ensure the security and efficiency of financial systems. Experience in developing financial applications, knowledge of regulations in the sector, and confirmation of specific skills in computer security are reviewed. Additionally, references from previous financial software projects can be evaluated to determine the quality of the candidate's work.

How does the Salvadoran State participate in compliance with the laws on access to housing and urban planning?

Through the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU), compliance with laws that regulate access to housing and urban planning is monitored.

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