CARMEN ACACIA GUEVARA - 8781XXX

Comprehensive Background check of Carmen Acacia Guevara - 8781XXX

Nationality Venezuelan
National citizen document 8781XXX
Voter Precinct 27363
Report Available

Recommended articles

What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

What organizations are responsible for inspecting compliance with labor laws in El Salvador?

The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.

What are the laws that address the crime of inciting violence in Guatemala?

In Guatemala, the crime of incitement to violence is regulated in the Penal Code. This legislation establishes sanctions for those who, through words, gestures or actions, incite the commission of violent acts, promoting hatred, discrimination or intolerance. The legislation seeks to prevent and punish incitement to violence, promoting peaceful coexistence and respect among citizens.

What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?

Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.

What is the role of experts in analyzing evidence of crimes against humanity in the Brazilian criminal justice system?

Experts in the analysis of evidence of crimes against humanity have the task of examining and analyzing testimonies, forensic reports, historical records and other elements related to cases of crimes against humanity, identifying serious and systematic violations of human rights, determining responsibility. of the perpetrators and providing technical evidence for investigation and trial.

What is the impact of collaboration between private companies and government authorities on the prevention of money laundering?

Collaboration between private companies and government authorities in Panama is essential for effective prevention of money laundering. This collaboration facilitates the exchange of information, the identification of risks and the implementation of more coordinated and efficient measures.

Other profiles similar to Carmen Acacia Guevara