CARLOS LENIN VALENCIA MUQUERZA - 17197XXX

Comprehensive Background check of Carlos Lenin Valencia Muquerza - 17197XXX

Nationality Venezuelan
National citizen document 17197XXX
Voter Precinct 9521
Report Available

Recommended articles

What is the process of obtaining a search warrant in the Dominican Republic?

The process of obtaining a search warrant in the Dominican Republic involves filing an application with a court. The request must include a detailed description of the place to be searched, the reason for the search, and the evidence expected to be found. The court reviews the request and, if it is deemed valid, issues the search warrant.

How is the validity of identification guaranteed in access to education programs for adults in situations of social vulnerability in Costa Rica?

In education programs for adults in situations of social vulnerability, identity validation in Costa Rica is carried out by facilitating access to education without barriers, allowing people to develop skills and improve their position in society.

What are the laws and sanctions related to the crime of violence in the family in Chile?

In Chile, violence in the family is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for violence in the family can include prison sentences, fines and protection measures for the victim.

What is the policy for the protection of cultural heritage in Chile?

The Chilean government has established cultural heritage protection policies to preserve and promote the country's historical and cultural wealth. Heritage protection laws have been created, programs for the conservation and restoration of historical monuments have been promoted, the appreciation of local culture and traditions has been promoted, and cultural tourism has been encouraged as a way of preserving and disseminating heritage.

What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

Other profiles similar to Carlos Lenin Valencia Muquerza