HORTENSIA ANTONIA ARIAS MEDINA - 2350XXX

Comprehensive Background check of Hortensia Antonia Arias Medina - 2350XXX

Nationality Venezuelan
National citizen document 2350XXX
Voter Precinct 18224
Report Available

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What are the penalties for concealment in Brazil?

Brazil Concealment in Brazil refers to the action of hiding, modifying or destroying evidence or evidence related to a crime. Brazilian law establishes penalties for concealment, which can vary depending on the severity of the concealed crime and the participation of the accused. The penalties can be imprisonment from 1 to 6 years, in addition to fines.

How is the rehabilitation of people with judicial records approached in Costa Rica and what measures are taken to facilitate their reintegration into society?

In Costa Rica, the rehabilitation of people with judicial records is a key aspect. The legal system seeks not only to impose sanctions, but also to provide opportunities for reintegration. Rehabilitation, education and job training programs are implemented in penitentiary centers. Additionally, the legislation promotes the expungement of judicial records for those who have successfully completed their sentences and demonstrated their rehabilitation. This approach seeks to balance punitive justice with the effective reintegration of individuals into Costa Rican society.

Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?

Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.

What is the process to request the declaration of absence in Colombia?

The declaration of absence is requested when a person has disappeared without a trace and is presumed dead. The process involves filing a complaint with a judge and providing evidence of the disappearance and attempts to locate it. If the judge determines that there are sufficient indications of absence, he or she may declare it and establish the corresponding legal measures.

What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?

In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.

What measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability in Venezuela. Some initiatives include creating truth commissions, promoting international investigations, and establishing accountability mechanisms for human rights abuses. However, widespread impunity and lack of judicial independence remain major challenges.

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