ENRIQUE NICOLAS GANDARA FIGUEROA - 4683XXX

Comprehensive Background check of Enrique Nicolas Gandara Figueroa - 4683XXX

Nationality Venezuelan
National citizen document 4683XXX
Voter Precinct 40730
Report Available

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What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

What are the laws and sanctions related to the crime of breach of family duties in Costa Rica?

Failure to comply with family duties, such as paying alimony or lack of assistance and care for children, is punishable by law in Costa Rica. Those who fail to meet their legal obligations to their family may face legal action and sanctions, including fines, prison terms, and enforcement measures.

What is the State's strategy to evaluate the effectiveness of AML policies and regulations in El Salvador?

Periodic evaluations are carried out, audits are carried out and the results are compared with international standards to ensure the effectiveness and efficacy of the implemented policies.

What is the crime of attack against physical integrity in Mexican criminal law?

The crime of attack against physical integrity in Mexican criminal law refers to the performance of actions that endanger or cause damage to the health or bodily integrity of a person, whether through physical attacks, injuries or any other means, and It is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.

What is the difference between alimony and compensatory pension in the Dominican Republic?

Alimony is intended to guarantee the support of minor children and a spouse who does not have sufficient resources. In contrast, alimony is awarded in cases of divorce and seeks to compensate a spouse who may face economic disadvantages due to the separation, regardless of whether children are involved.

What is the role of the Law on Access to Public Information in access to judicial records in El Salvador?

The Law on Access to Public Information in El Salvador regulates access to judicial records, establishing guidelines on who can request this information and under what conditions it can be granted.

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