FRANCISCO RAFAEL COLMENARES CARMONA - 10695XXX

Comprehensive Background check of Francisco Rafael Colmenares Carmona - 10695XXX

Nationality Venezuelan
National citizen document 10695XXX
Voter Precinct 37570
Report Available

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How are family violence crimes punished in Ecuador?

Family violence crimes, which involve physical, psychological or sexual attacks within the family, are considered crimes in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial sanctions. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish violence in the family environment, protecting family members.

Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?

If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What is the importance of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through information sharing, technical assistance, and investigative collaboration, countries can work together to identify and combat transnational corruption networks. In addition, international cooperation promotes the adoption of best practices, strengthens control and sanction mechanisms, and contributes to creating a more transparent and corruption-free global environment.

What is the impact of extradition on the perception of international cooperation in the fight against organized crime in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against organized crime in Mexico by demonstrating the countries' willingness to work together to confront a common threat and protect regional security.

What is the protection procedure in Chile?

The amparo remedy in Chile is used to protect the fundamental rights of a person in cases of illegal or arbitrary detention.

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