DILIA JOSEFINA RIERA ARTEAGA - 7225XXX

Comprehensive Background check of Dilia Josefina Riera Arteaga - 7225XXX

Nationality Venezuelan
National citizen document 7225XXX
Voter Precinct 26890
Report Available

Recommended articles

What is the crime of forced disappearance of people in Mexican criminal law?

The crime of forced disappearance of persons in Mexican criminal law refers to the deprivation of a person's freedom by State agents or armed groups, followed by the refusal to recognize the detention or whereabouts of the victim, with the in order to hide their destination or avoid their location, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the impunity that this crime represents.

What is the security situation in Guatemala?

Security in Guatemala has been a major challenge, especially with regard to violence, organized crime, and common crime. The government has implemented security policies that seek to strengthen institutional capacities, promote crime prevention and guarantee citizen security.

What is the process to request family reunification in Spain as a Salvadoran?

To request family reunification in Spain, Salvadorans must have a family member residing in Spain who can request reunification. They must meet the requirements established by the Spanish authorities and present the necessary documentation to support the application.

How is the influence of tax havens addressed in the prevention of money laundering in Peru?

Peru addresses the influence of tax havens by implementing regulations that require greater transparency in international financial transactions. Emphasis is placed on identifying transactions originating from or destined for tax havens, and financial institutions are required to report suspicious activities linked to these jurisdictions.

What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

What are the rights of people in situations of discrimination based on sexual orientation in the field of political participation in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of political participation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in political participation, and the right to participate in political and public life without discrimination or exclusion.

Other profiles similar to Dilia Josefina Riera Arteaga