CARMEN NOBEIRA PEROZA YEPEZ - 12703XXX

Comprehensive Background check of Carmen Nobeira Peroza Yepez - 12703XXX

Nationality Venezuelan
National citizen document 12703XXX
Voter Precinct 29102
Report Available

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

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

How is the crime of human trafficking for labor exploitation legally addressed in Argentina?

Human trafficking for labor exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for labor purposes, guaranteeing fair working conditions and protecting the rights of workers.

What types of crimes can result in judicial records in Guatemala?

Judicial records in Guatemala can result from a variety of crimes, including misdemeanors, serious crimes, financial crimes, and other crimes that have led to judicial proceedings. The nature of the crime determines the inclusion in the record.

How are judicial records handled in the immigration field in Paraguay?

In the immigration field in Paraguay, judicial records can be considered when evaluating visa or residence permit applications. Immigration authorities may take into account the presence of judicial records as part of the evaluation of the applicant's suitability to enter or remain in the country. Immigration regulations establish the specific criteria and the process by which this information is evaluated, ensuring that decision-making on immigration matters is aligned with the laws and regulations in force in Paraguay.

What is conservatorship and in what cases is it applied in Brazil?

Guardianship in Brazil is a legal protection measure that applies to people of legal age who, due to illness, mental or physical disability, are unable to manage their own affairs. The conservator is appointed by a judge and has the responsibility of legally representing the conservatee and looking after their interests.

Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?

The accomplice may receive a similar or even more severe sentence than the main perpetrator, depending on their degree of participation and collaboration.

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