CLEOFE RAFAEL MARQUEZ BOADA - 8483XXX

Comprehensive Background check of Cleofe Rafael Marquez Boada - 8483XXX

Nationality Venezuelan
National citizen document 8483XXX
Voter Precinct 46580
Report Available

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What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

What are the rights of people displaced due to land problems in Costa Rica?

People displaced due to land problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by conflicts related to land tenure and guarantee respect for their rights.

What is the deadline to request the modification of a visitation sentence in Costa Rica?

The deadline to request the modification of a visitation sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?

The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.

What is the extradition process of Panamanian citizens to other countries?

The extradition of Panamanian citizens to other countries is a delicate process and is governed by international extradition treaties. Certain requirements must be met and the rights of the Panamanian citizen involved must be guaranteed.

Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?

Yes, there is an early warning system [details on key indicators, reporting channels] to identify possible irregularities in the conduct of contractors in Peru. This allows for preventive action and rapid response.

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