FRANCISCO OSCAR RIVAS HERNANDEZ - 11042XXX

Comprehensive Background check of Francisco Oscar Rivas Hernandez - 11042XXX

Nationality Venezuelan
National citizen document 11042XXX
Voter Precinct 10970
Report Available

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What is the Bolivian legislation that addresses sexual violence in the armed conflict?

Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.

What are the responsibilities of the State to guarantee the protection of witnesses and complainants in cases of complicity in crimes in El Salvador?

The State has the responsibility of establishing protection measures for witnesses and complainants who collaborate in the investigation of crimes, including cases of complicity.

What is the impact of extradition on the perception of international cooperation in the fight against child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that exploit children and adolescents.

Can a person change their gender on their DNI?

Yes, a person can request a gender change on the DNI. This process involves submitting an affidavit and, in some cases, a psychological report. The update is done in Renaper.

What is the legal framework in Costa Rica for the violation of human rights?

The violation of human rights is punishable by law in Costa Rica. Those who commit human rights violations, such as torture, cruel or inhuman treatment, forced disappearances or extrajudicial executions, may face legal action and criminal sanctions, including prison sentences.

How is collaboration between the financial sector and tax authorities encouraged to combat PEP-related tax evasion in Ecuador?

Collaboration between the financial sector and tax authorities in Ecuador is fostered through information exchange agreements and effective communication protocols. Financial institutions notify authorities of suspicious transactions, making it easier to identify potential cases of PEP-related tax evasion. In turn, the authorities provide guidance and updates on current tax regulations.

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