CARMEN BESTELIA HERNANDEZ GARCIA - 13030XXX

Comprehensive Background check of Carmen Bestelia Hernandez Garcia - 13030XXX

Nationality Venezuelan
National citizen document 13030XXX
Voter Precinct 15611
Report Available

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How is kidnapping punished in Guatemala according to current legislation?

Kidnapping in Guatemala is punishable by prison sentences. The severity of the penalty may depend on factors such as the release of the victim, the existence of injuries or the participation of minors in the crime. The legislation seeks to discourage and severely punish this crime.

What are Costa Rica's policies regarding the protection and promotion of the rights of LGBT+ people?

Costa Rica has a policy of protecting and promoting the rights of LGBT+ people. Laws and regulations have been implemented to ensure equal rights and non-discrimination based on sexual orientation and gender identity. The government works to raise awareness and education about the rights of LGBT+ people, promote social and labor inclusion, and seek to combat discrimination and violence based on sexual orientation or gender identity.

What is the relationship between drug trafficking and money laundering in the Dominican Republic?

Drug trafficking is one of the most common criminal activities that generate illegal funds that can be laundered through financial activities.

What is the process to obtain a disciplinary record certification in Colombia?

In Colombia, people can obtain a certification of disciplinary records through procedures in specific entities, providing the necessary documentation and following the procedures established by the competent authorities.

What is considered unfair competition in Colombia and what are the associated penalties?

Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.

What is being done to prevent and eradicate trafficking in women and girls in Colombia?

In Colombia, a series of measures have been implemented to prevent and combat trafficking in women and girls. Laws have been strengthened and prevention, protection and care programs for victims have been established. Inter-institutional and international cooperation is promoted to confront this crime, professionals are trained in the identification of cases and reporting and victim assistance mechanisms are strengthened.

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