DIANA BEATRIZ PEÑA ORTIZ - 16348XXX

Comprehensive Background check of Diana Beatriz Peña Ortiz - 16348XXX

Nationality Venezuelan
National citizen document 16348XXX
Voter Precinct 24121
Report Available

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Preventive detention is a precautionary measure ordered by a judge during the investigation stage or the criminal process to ensure the success of the investigation, prevent the escape of the accused or protect society, provided that there are reasonable indications of the participation of the accused in the crime investigated and the legal requirements established by law are met.

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The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.

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