CRUZ ELIZABETH BETANCOURT CORDOVA - 12652XXX

Comprehensive Background check of Cruz Elizabeth Betancourt Cordova - 12652XXX

Nationality Venezuelan
National citizen document 12652XXX
Voter Precinct 13791
Report Available

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How is discrimination addressed in the Bolivian judicial system?

Discrimination in the Bolivian judicial system is addressed with an equality and non-discrimination approach. Measures are promoted to prevent and punish discriminatory acts, ensuring equitable access to justice for all.

How are minor cases managed in the Dominican Republic judicial system?

Cases involving minors in the Dominican Republic judicial system are handled with a focus on the best interests of the minor. There are courts specialized in matters of children and adolescents. Mediation is promoted and family reintegration is sought in cases of conflict, and protection and care measures are imposed to guarantee the well-being of the minor.

What is the process to request a modification of the parental rights regime in Mexico?

The process to request the modification of the parental authority regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of the parental authority regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the penalty for the crime of illegal financing of politics in Chile?

Illegal financing of politics in Chile can result in legal sanctions, including fines and prison sentences for those involved.

What is house arrest and in what cases can it be granted in Brazil?

House arrest is a precautionary or criminal execution measure that allows the convicted person to serve his sentence in his own home instead of being confined in a penitentiary establishment, and can be granted to people with serious illnesses, pregnant women, mothers of minor children. 12 years old or people with disabilities, among other cases provided for by law.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

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