FATIMA ELMINA LEON AULAR - 8962XXX

Comprehensive Background check of Fatima Elmina Leon Aular - 8962XXX

Nationality Venezuelan
National citizen document 8962XXX
Voter Precinct 13850
Report Available

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What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

What are the implications of disciplinary records on access to subsidized housing programs in the Dominican Republic?

Disciplinary records may have implications for access to subsidized housing programs in the Dominican Republic. Subsidized housing administrators may consider disciplinary history when evaluating the suitability of applicants and determining their eligibility to participate in these programs.

What is the difference between prescription and expiration in the context of a labor claim in Peru?

Prescription refers to the loss of the right to claim due to the passage of time, while expiration relates to the loss of the opportunity to exercise an action due to the expiration of a legal period.

What is the right to protection of the rights of older people in El Salvador?

The right to protection of the rights of older people in El Salvador implies that these people have the right to dignity, respect, care and full participation in society. This includes the right to health, the right to a life free from violence and abuse, the right to economic security, the right to participation in decision-making, and the right to non-discrimination on the basis of age.

How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

How is identity validation carried out when accessing online entertainment services, such as streaming platforms, in Argentina?

In online entertainment services, identity validation is carried out by creating accounts associated with the DNI and authenticating users through passwords and verification codes. These measures protect access to exclusive content and prevent unauthorized use.

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