CARLOS JOSE CLARAS SARMIENTO - 7574XXX

Comprehensive Background check of Carlos Jose Claras Sarmiento - 7574XXX

Nationality Venezuelan
National citizen document 7574XXX
Voter Precinct 22300
Report Available

Recommended articles

How is the crime of sexual abuse penalized in the Dominican Republic?

Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .

What is the Honduran government's policy regarding promoting social justice and reducing inequality in the country?

The Honduran government's policy is to promote social justice and reduce inequality in the country. Conditional cash transfer programs have been implemented for the most vulnerable sectors, work has been done to improve basic social services, such as health and education, social inclusion policies have been established and strategies have been sought to promote social mobility and equitable access to development opportunities.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

What are the legal consequences of the crime of electoral fraud in Mexico?

Electoral fraud, which involves manipulating or altering the results of an electoral process in order to obtain illegitimate advantages, is considered a crime in Mexico. Penalties for electoral fraud can include criminal sanctions, fines, and the annulment of election results. Transparency and integrity are promoted in electoral processes to guarantee the popular will and the legitimacy of the results.

What is the investigation process for fraud crimes in social assistance programs in the Dominican Republic?

The investigation of fraud crimes in social assistance programs in the Dominican Republic involves the Attorney General's Office and collaboration with audit agencies. The aim is to identify people or entities that commit fraud in the distribution of social aid and legal measures are taken.

What happens to the family home in case of separation or divorce in Colombia?

In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.

Other profiles similar to Carlos Jose Claras Sarmiento