BENITO RAMON BAPTISTA LEON - 14328XXX

Comprehensive Background check of Benito Ramon Baptista Leon - 14328XXX

Nationality Venezuelan
National citizen document 14328XXX
Voter Precinct 11927
Report Available

Recommended articles

What is the general legislation on criminal offenses in Costa Rica?

The general legislation of criminal offenses in Costa Rica refers to the set of laws and regulations that define crimes, establish penalties and legal procedures related to the commission of criminal acts in the country. This legislation covers a wide variety of crimes, from crimes against property to crimes against people and public order. In Costa Rica, the main source of criminal legislation is the Penal Code, which establishes the crimes and corresponding penalties. In addition, there are other laws and regulations that address specific aspects of criminal law.

What is the role of nonprofit organizations in Argentina in including people with disciplinary backgrounds in community development programs?

Nonprofit organizations in Argentina play a crucial role in including people with disciplinary backgrounds in community development programs. They can implement inclusive policies and programs that encourage the rehabilitation, training, and active participation of those with disciplinary records in initiatives that benefit the community.

How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

What is the right to protection of the rights of migrants in an irregular situation in El Salvador?

The right to protection of the rights of migrants in an irregular situation in El Salvador implies that these people have fundamental rights that must be respected, protected and guaranteed, regardless of their immigration status. This includes the right to life, dignity, non-discrimination, protection against inhuman or degrading treatment, access to basic services and the right to adequate assistance and protection.

What is the definition of money laundering in Panama?

Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.

Can I request political asylum in Spain if I am a Bolivian citizen?

Yes, it is possible to request political asylum in Spain as a Bolivian citizen if you meet the established criteria. You must demonstrate well-founded fears of persecution for political, religious, gender or other reasons. The application is made to the competent authorities in Spain, and the process involves interviews and evaluation of evidence. Consulting with specialized organizations and legal advisors is crucial in these cases.

Other profiles similar to Benito Ramon Baptista Leon