DENNY ENRIQUE CONDE CARDENAS - 5839XXX

Comprehensive Background check of Denny Enrique Conde Cardenas - 5839XXX

Nationality Venezuelan
National citizen document 5839XXX
Voter Precinct 61810
Report Available

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Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

How is the crime of human trafficking defined in Chile?

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.

How is equity and impartiality guaranteed in the PEP identification and classification process in Ecuador?

Equity and impartiality in the identification and classification process of PEPs in Ecuador are guaranteed through the application of objective criteria and the periodic review of the lists. Transparent protocols are established, the participation of independent experts is encouraged, and constant review is promoted to ensure that the process is fair and that there is no discrimination or bias in the identification of PEP.

Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

What is the difference between a nonimmigrant visa and an immigrant visa for Costa Ricans in the United States?

Nonimmigrant visas are temporary and are intended for temporary stays, while immigrant visas lead to permanent residence. Costa Ricans must choose the one that fits their immigration objectives.

How can the executive branch guarantee equality and equity in regulatory compliance in El Salvador?

Ensuring that laws are applied fairly and equitably for all citizens, without discrimination and promoting equal access to justice.

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