DAVID RAFAEL BENITEZ DURAN - 11484XXX

Comprehensive Background check of David Rafael Benitez Duran - 11484XXX

Nationality Venezuelan
National citizen document 11484XXX
Voter Precinct 37780
Report Available

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How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?

Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.

What is the impact of money laundering on the social stability of Venezuela?

Money laundering has a negative impact on the social stability of Venezuela. The existence of illicit financial flows and money laundering activities contributes to economic inequality, generating social tensions and increasing discontent among the population. In addition, money laundering can encourage crime and an increase in violence, affecting the security and quality of life of citizens.

Can private companies establish personnel selection policies that are stricter than labor laws?

While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.

What is the importance of keeping the judicial file updated throughout the legal process in Bolivia?

Keeping the judicial file updated is crucial for the efficient development of the legal process in Bolivia. Each action, from the presentation of documents to judicial resolutions, is recorded in detail and updated in the file. This provides a clear timeline and precise reference for all parties involved, ensuring effective and transparent tracking of the case from inception to conclusion.

What is the human rights approach in the fight against torture in Mexico?

Torture is a serious crime and violation of human rights. It is combated through the promotion of a culture of respect for human rights, training of security forces and the investigation of complaints of torture.

What are the legal consequences of the crime of embezzlement in Ecuador?

The crime of embezzlement, which involves the misappropriation of public or private economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption and guarantee the appropriate and transparent use of financial resources.

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