JAVIER JOSE MEDINA DIAZ - 11834XXX

Comprehensive Background check of Javier Jose Medina Diaz - 11834XXX

Nationality Venezuelan
National citizen document 11834XXX
Voter Precinct 34791
Report Available

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How is the crime of aggravated robbery punished in Colombia?

Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

What is being done to promote the participation of women in science and technology in Peru?

In Peru, actions are being implemented to promote the participation of women in science and technology. It seeks to eliminate gender stereotypes in these areas and promote female reference models in science and technology. Specific scholarships and support programs are offered for women who wish to enter these disciplines, mentoring initiatives are promoted, and equal opportunities in research and innovation are promoted.

What are the legal implications of economic violence in the family in Chile?

Economic violence in the family in Chile can be considered in divorce cases to determine alimony and other financial agreements. Protective measures can also be taken.

What role do international sanctions play in the fight against money laundering in Chile?

International sanctions are an important component in the fight against money laundering in Chile. Chile adheres to sanctions imposed by international organizations and works together with other nations to prevent money laundering and the financing of terrorism at a global level. This helps close potential illicit financing routes and maintain the integrity of the financial system.

What is the role of the National Search Commission in Mexico?

The National Search Commission is the body in charge of coordinating actions to search for missing persons in Mexico. Its main function is to investigate, locate and recover missing persons, as well as provide support to victims and their families.

What are the legal consequences of the crime of slander in the Dominican Republic?

Slander is a crime that is punishable in the Dominican Republic. Those who defame another person through false accusations that could damage their reputation may face prison sentences and fines, in accordance with the provisions of the Penal Code and laws protecting honor and reputation.

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