JORGE ALEJANDRO COLINA QUERALES - 14336XXX

Comprehensive Background check of Jorge Alejandro Colina Querales - 14336XXX

Nationality Venezuelan
National citizen document 14336XXX
Voter Precinct 56730
Report Available

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Influence peddling in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the seriousness of the crime and whether it involves improper manipulation of influence to obtain benefits.

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The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What is the process for deleting electronic court records at the end of their retention period in the Dominican Republic?

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How is the sexual exploitation of minors legally criminalized in Bolivia?

The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.

What is the protection of the rights of people in situations of access to care and support services for people in situations of abandonment or neglect in Panama?

In Panama, we seek to protect the rights of people in situations of abandonment or neglect through specialized care and support services. Early detection, intervention and protection of people in situations of abandonment or neglect are promoted. Mechanisms for reporting, investigation and protection of the rights of affected people are established. Social, psychological and legal assistance is provided, and the adoption of protection measures and restitution of rights is promoted to guarantee the well-being and safety of people in vulnerable situations.

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