HILDYANA KARINA TROCONIS SAEZ - 17865XXX

Comprehensive Background check of Hildyana Karina Troconis Saez - 17865XXX

Nationality Venezuelan
National citizen document 17865XXX
Voter Precinct 54380
Report Available

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What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?

Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.

Can a person's judicial record be obtained if they have been a victim of a crime of child abuse in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of child abuse in Ecuador. In cases of child abuse, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How is the liability of the owners of entertainment establishments regulated in cases of accidents or incidents with clients in Ecuador?

The responsibility of the owners of entertainment establishments is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and responsibilities in cases of accidents or incidents with clients.

What is the process for preserving evidence in court files related to criminal cases in the Dominican Republic?

Preserving evidence in court files related to criminal cases in the Dominican Republic involves the proper securing and labeling of physical evidence, detailed documentation of the chain of custody, and the use of forensic laboratories to analyze scientific evidence. This ensures the integrity of the evidence.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the agricultural field in Argentina?

Assets used for the production of goods linked to scientific research in the agricultural field may have special protections during an embargo, ensuring the continuity of activities of scientific and agricultural importance.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal security and protection from armed violence and crime?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against armed violence and crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.

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