INES HORTENSIA BETANCOURT - 8483XXX

Comprehensive Background check of Ines Hortensia Betancourt - 8483XXX

Nationality Venezuelan
National citizen document 8483XXX
Voter Precinct 42100
Report Available

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How is extortion punished in Argentina and what protection measures are available to victims?

In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.

How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.

What is the criminal liability of legal entities in Mexican criminal law?

The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.

How are judicial files addressed in cases of domestic or family violence in Paraguay?

Judicial files in cases of domestic or intrafamily violence in Paraguay are addressed with priority, providing protection to victims, ordering security and applying sanctions to aggressors, in accordance with current legislation.

How is the amount determined in civil proceedings in Colombia?

The amount in civil proceedings in Colombia is determined according to the economic value of the claim. This value guides the choice of the competent court and affects the procedural steps that the case will follow.

What is the role of the Supreme Court of Justice of the Nation in the Mexican justice system?

The Supreme Court of Justice of the Nation has the function of interpreting the Constitution, resolving conflicts of jurisdiction between authorities, and guaranteeing uniformity in the interpretation and application of the law throughout the country, as well as protecting the fundamental rights enshrined in the Constitution. .

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