CARLOS ALBERTO APONTE LOAIZA - 21696XXX

Comprehensive Background check of Carlos Alberto Aponte Loaiza - 21696XXX

Nationality Venezuelan
National citizen document 21696XXX
Voter Precinct 41293
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

Can copies of the identity card be made in the Dominican Republic?

In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.

How does the "Cancellation of Deportation" legislation affect Panamanians who are facing deportation proceedings in the United States and wish to request cancellation of deportation?

"Cancellation of Removal" legislation allows certain individuals to apply for cancellation of removal in specific cases, such as demonstrating continuous time of residence and good moral character. Panamanians facing deportation proceedings in the United States may be eligible to request cancellation of removal under certain criteria. Understanding the legislation associated with this process is essential for those seeking to avoid deportation and remain legally in the United States.

What is domestic violence and how is it addressed in Peru?

Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.

What is the role of the identity and electoral card in the voting process in the Dominican Republic?

The identity and electoral card plays a fundamental role in the voting process in the Dominican Republic. To vote, citizens must present their ID card as proof of identity at the voting stations. The ID is used to verify the identity of the voter and ensure that they are qualified to participate in the elections. It is an important measure to guarantee fair and transparent elections

How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?

The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

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