CLAUDIA PAULINA CALDERA GONZALEZ - 24617XXX

Comprehensive Background check of Claudia Paulina Caldera Gonzalez - 24617XXX

Nationality Venezuelan
National citizen document 24617XXX
Voter Precinct 54590
Report Available

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What are the rights of people who are victims of gender violence in Peru?

In Peru, people who are victims of gender violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for gender violence is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.

What is the role of trust services companies in preventing money laundering in Peru?

Trust services companies in Peru are responsible for implementing rigorous due diligence and monitoring processes to ensure that trust transactions are not used for money laundering. They must work closely with the authorities and the FIU to report any suspicious activity.

What are the penalties for the crime of drug trafficking in Guatemala?

Drug trafficking in Guatemala can be punished with harsh prison terms. The legislation seeks to prevent and punish the illicit production, distribution and trafficking of controlled substances, protecting public health and safety.

What are the legal procedures in Paraguay to obtain a driver's license?

In Paraguay, obtaining a driver's license is subject to legal procedures that vary depending on the type of license and the category of vehicle. Applicants must meet requirements such as theoretical and practical exams, medical evaluations and present the documentation required by the country's transit authority.

How does the Specialized Organized Crime Unit of the Attorney General's Office collaborate in the prosecution of crimes of this type in El Salvador?

This unit is dedicated to investigating and prosecuting crimes committed by organized criminal structures, dismantling and confronting this type of illegal activities.

What is the situation of violence in El Salvador?

Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.

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