CRUZ BALTAZAR LANDAETA ARCIA - 1195XXX

Comprehensive Background check of Cruz Baltazar Landaeta Arcia - 1195XXX

Nationality Venezuelan
National citizen document 1195XXX
Voter Precinct 42672
Report Available

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Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

What measures are taken to prevent the misuse of privileged information by PEPs in Chile?

To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.

What is the penalty for the crime of cyberbullying in El Salvador?

Cyberbullying is punishable by prison sentences and fines in El Salvador. This crime involves the use of information and communication technologies to harass, threaten, defame or damage the reputation of a person, which seeks to prevent and punish to protect the integrity and well-being of people in the digital environment.

What is the situation of the prevention and treatment of chronic diseases in El Salvador?

The situation of prevention and treatment of chronic diseases in El Salvador faces challenges, with problems such as lack of access to health services, sedentary lifestyle and poor diet, which contribute to the increase in diseases such as diabetes, hypertension and cardiovascular diseases. , although health promotion and chronic disease prevention programs are being implemented.

What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?

In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

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