CLAUDIA ORTERIA OVEN - 11724XXX

Comprehensive Background check of Claudia Orteria Oven - 11724XXX

Nationality Venezuelan
National citizen document 11724XXX
Voter Precinct 15002
Report Available

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In cases of disciplinary records related to gender violence in Ecuador, the relevant authorities and organizations, such as the Prosecutor's Office and the Judicial Unit Specialized in Gender Violence, adopt specific measures. A legal and social response is sought that protects the victim and promotes the responsibility of the aggressor. Disciplinary records for gender violence can have significant consequences in areas such as employability and participation in certain social programs.

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How are the backgrounds of minors handled during the verification process in Argentina?

The background check of minors in Argentina is subject to specific regulations. In general, the consent of parents or legal guardians is required, and the information is handled with special attention to the privacy and protection of the minor.

What are the laws that address the crime of express kidnapping in Guatemala?

In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.

What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?

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What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

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