DELIA JOSEFINA CRUZ LOPEZ - 11351XXX

Comprehensive Background check of Delia Josefina Cruz Lopez - 11351XXX

Nationality Venezuelan
National citizen document 11351XXX
Voter Precinct 16770
Report Available

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In Chile, human trafficking is considered a crime that involves the recruitment, transportation, transfer, shelter or reception of people, using deception, violence, threats or other means, with the aim of exploiting them sexually, at work or in other areas. The penalties for human trafficking are severe and include prison sentences.

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No, the expired identification and electoral card is not valid as an identification document in the Dominican Republic. It is necessary to renew it within the established deadlines.

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What measures are taken to protect accomplices from retaliation during and after the judicial process?

Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.

What challenges does Panama face in the effective implementation of due diligence in the financial sector?

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How are sexual assault cases resolved in the Dominican Republic?

Cases of sexual assault in the Dominican Republic are resolved through judicial processes and the intervention of police authorities and the Public Ministry. The victim of sexual assault or their legal representatives must file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations, and evidence collection. If it is established that sexual assault has occurred, a trial will be held to prosecute the attacker.

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