CRUZ ANTONIA BONAFINE DE BERNAY - 3343XXX

Comprehensive Background check of Cruz Antonia Bonafine De Bernay - 3343XXX

Nationality Venezuelan
National citizen document 3343XXX
Voter Precinct 40090
Report Available

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In Paraguay, some crimes, such as aggravated homicide, are considered inexcusable and cannot be justified under any circumstances, even in cases of self-defense.

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To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.

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The Law for the Protection of Victims and Witnesses in Criminal Proceedings establishes measures to safeguard the integrity and safety of witnesses and victims in trials.

What is the legal framework in Costa Rica for the crime of corruption of minors?

Corruption of minors is punishable by law in Costa Rica. Those who induce, promote or facilitate the participation of minors in criminal activities, sexual exploitation or drug use, among others, may face legal action and criminal sanctions, including prison sentences and child protection measures.

What is the role of Politically Exposed Persons in promoting the culture of peace and peaceful conflict resolution in Brazil?

Politically Exposed Persons play a fundamental role in promoting the culture of peace and the peaceful resolution of conflicts in Brazil. This implies the adoption of policies that promote dialogue, mediation and negotiation as ways to resolve conflicts, the promotion of education for peace and conflict resolution, and the promotion of justice and human rights as bases for a peaceful society.

Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?

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