CERAFINA ANDRADE ANDRADE - 4060XXX

Comprehensive Background check of Cerafina Andrade Andrade - 4060XXX

Nationality Venezuelan
National citizen document 4060XXX
Voter Precinct 581
Report Available

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What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

What is the role of the international community in protecting politically exposed people in Venezuela?

Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.

What are the rights of victims of domestic violence in Peru?

Victims of domestic violence in Peru have the right to seek protection orders that restrain the abuser and provide them with safety. They also have the right to legal advice and psychological support.

How are corruption crimes addressed in the Dominican Republic?

The Dominican Republic has laws and agencies charged with addressing corruption crimes. The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) is the main entity in charge of investigating and prosecuting cases of corruption in the government sphere.

What is the Certificate of Nationality in Peru?

The Certificate of Nationality in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that certifies the Peruvian nationality of a person. This certificate is used to confirm the status of Peruvian citizen in various legal or administrative procedures.

How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

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