GLADYS JOSEFINA PARRA AGUILAR - 1014XXX

Comprehensive Background check of Gladys Josefina Parra Aguilar - 1014XXX

Nationality Venezuelan
National citizen document 1014XXX
Voter Precinct 38681
Report Available

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Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

Can I request a voting card if I am a naturalized Mexican citizen?

Yes, naturalized Mexican citizens have the right to request a voting credential, as long as they meet the requirements established by the INE.

What is conservatorship in Brazil?

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How is the penalty determined in a criminal trial in Paraguay?

The determination of the sentence in a criminal process in Paraguay is carried out considering various factors, such as the seriousness of the crime, the specific circumstances, the guilt of the accused and any mitigating or aggravating circumstances. Paraguayan legislation establishes criteria for setting penalties, which may include deprivation of liberty, fines or other measures. The courts have the responsibility of evaluating these elements to impose proportionate and fair sentences, respecting the principles of proportionality and legality in the criminal justice system.

What are the penalties for the crime of arson in Costa Rica?

Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.

What is the Pollutant Emissions and Transfer Registry (RETC) in Mexico and its relationship with identification?

The RETC is a system that records the emission and transfer of pollutants in Mexico. Although it does not issue IDs, some companies may need to provide identification documentation when reporting their pollutant releases and transfers.

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