DIANA LOURDES TORO ABACHE - 17687XXX

Comprehensive Background check of Diana Lourdes Toro Abache - 17687XXX

Nationality Venezuelan
National citizen document 17687XXX
Voter Precinct 34920
Report Available

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What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?

In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.

Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

Can I obtain the judicial records of a person in Chile if I am his/her attorney and I act on his/her behalf?

If you are the attorney-in-fact of a person in Chile and are acting on their legal behalf, you may be able to obtain that person's judicial records for specific matters related to legal representation. However, it is important to comply with legal regulations and restrictions regarding the access and use of judicial record information.

What are the legal implications of the crime of cyberbullying in Colombia?

The crime of cyberbullying in Colombia refers to stalking, harassment or threats made through electronic means, such as the internet, social networks or instant messaging. Legal implications may include criminal legal actions, prison sentences, victim protection and support measures, restraining orders, and additional actions for violation of personal integrity, privacy and digital rights.

What are the laws and measures in Venezuela to confront cases of prisoner escape?

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

Can I apply for a Costa Rican identity card if I am a foreigner and have a work permit in Costa Rica?

Yes, as a foreigner with a work permit in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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