ELENA MARITZA HERRERA DE CASTILLO - 5373XXX

Comprehensive Background check of Elena Maritza Herrera De Castillo - 5373XXX

Nationality Venezuelan
National citizen document 5373XXX
Voter Precinct 20030
Report Available

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What is the situation of Argentina's participation in the fight against transnational organized crime?

Argentina actively participates in the fight against transnational organized crime, collaborating with other countries and international organizations in the prevention and combating of crimes such as drug trafficking, human trafficking, human trafficking and money laundering. Cooperation agreements, information exchange and joint operations have been established to dismantle criminal networks and improve security in the region. Despite the efforts, challenges persist in terms of corruption, impunity and institutional response capacity in the fight against organized crime in Argentina.

What is the function of the Judicial Certificate in Colombia?

The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.

What measures are taken to prevent nepotism in public procurement at the municipal level in Peru?

To prevent nepotism in public procurement at the municipal level in Peru, regulations are established that prohibit the hiring of close relatives of municipal authorities and personnel selection processes are supervised.

How is the crime of homicide defined in Chile?

In Chile, homicide is considered a serious crime and is punishable by the Penal Code. This crime involves intentionally causing the death of another person. The penalties for homicide can be prison sentences, which vary depending on the circumstances of the crime, such as premeditation, cruelty, treachery, or the participation of several people.

How is a judicial process started in Chile?

A judicial process in Chile begins by filing a lawsuit before the corresponding court.

What are the rights of people in refugee situations in Argentina?

In Argentina, people in refugee status have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and access to basic services, such as education and health. The social inclusion and integration of refugees into Argentine society is promoted.

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