DAVID ALEJANDRO MEDINA AROCHA - 13715XXX

Comprehensive Background check of David Alejandro Medina Arocha - 13715XXX

Nationality Venezuelan
National citizen document 13715XXX
Voter Precinct 4967
Report Available

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Piracy in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal reproduction or distribution of works protected by copyright, protecting the rights of creators and intellectual property.

What is the legal treatment of corruption cases in the Paraguayan criminal system?

The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.

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What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

What measures are taken to guarantee the protection of the rights of vulnerable groups in extradition cases in Mexico?

Specific protection and assistance measures are established to guarantee the rights of vulnerable groups in extradition cases in Mexico, ensuring their inclusion and participation in the judicial process.

What is the impact of Bolivia's foreign trade policies on preventing terrorist financing, and how can they be adapted to strengthen the country's financial security?

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