ELENIS BRITTID AGUILERA CUAURO - 23586XXX

Comprehensive Background check of Elenis Brittid Aguilera Cuauro - 23586XXX

Nationality Venezuelan
National citizen document 23586XXX
Voter Precinct 24390
Report Available

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Crimes against humanity are investigated and prosecuted by the Peruvian judicial system, in compliance with the country's international human rights obligations.

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The extradition process in Panama is governed by international treaties and national laws. A formal extradition request is required, and Panamanian courts must determine whether the legal requirements to proceed are met.

What is the role of reporting and whistleblower protection mechanisms in preventing PEP-related corruption in the Dominican Republic?

Reporting and whistleblower protection mechanisms play a crucial role in preventing PEP-related corruption in the Dominican Republic. These mechanisms allow individuals to safely and confidentially report acts of corruption and offer protection against retaliation. By providing safe channels for reporting and ensuring the protection of whistleblowers, we promote a culture of integrity and facilitate the detection and prosecution of acts of corruption. Furthermore, these mechanisms contribute to creating an environment in which citizens feel empowered to report corruption and actively participate in the fight against it.

What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

How were fiscal challenges addressed during times of economic crises in Costa Rica and what measures were taken to maintain the country's financial stability?

In times of economic crises, Costa Rica has faced significant fiscal challenges. Responses have included tax reforms to increase revenues, austerity measures to rein in public spending, and seeking international support. These actions seek to maintain the country's financial stability, protect social investment and confront the adverse impacts of economic crises on the well-being of the population.

How are cases of juvenile offenders addressed in Bolivia?

Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.

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