ELGIMAR KAROLINA SARMIENTO ALVAREZ - 23807XXX

Comprehensive Background check of Elgimar Karolina Sarmiento Alvarez - 23807XXX

Nationality Venezuelan
National citizen document 23807XXX
Voter Precinct 28001
Report Available

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What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

What is Guatemala's policy regarding the extradition of its own citizens?

Guatemala allows the extradition of its own citizens in cases of serious crimes, as long as certain legal requirements are met and an appropriate application and review process is followed.

What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?

In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.

What are the penalties for homicide in Chile?

In Chile, homicide is considered a serious crime and the penalties vary depending on the seriousness of the case. The Penal Code establishes different categories of homicide, from simple to qualified. The sentences range from minor imprisonment in its minimum degree to qualified life imprisonment.

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