JORGE ARIAS MORENO - 24278XXX

Comprehensive Background check of Jorge Arias Moreno - 24278XXX

Nationality Venezuelan
National citizen document 24278XXX
Voter Precinct 30109
Report Available

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What is the principle of contradiction in Brazilian criminal law?

The principle of contradiction establishes that the parties involved in a criminal proceeding have the right to be heard and to contradict the arguments and evidence presented by the other party, thus guaranteeing a fair debate and the full exercise of the right of defense within the framework of due legal process. .

What is the importance of the agricultural sector in Brazil's economy?

The agricultural sector is of great importance for Brazil's economy. The country is one of the main producers and exporters of agricultural products worldwide. Agriculture contributes significantly to employment, income generation and economic growth. The government has implemented policies to support the agricultural sector, such as investing in research and development, promoting sustainable agriculture, and encouraging family farming.

What is the importance of cooperation between the private sector and law enforcement in preventing money laundering in Peru?

Cooperation between the private sector and law enforcement in Peru is crucial for the prevention of money laundering. This collaboration facilitates the exchange of information, the identification of suspicious patterns and the implementation of effective preventive measures. The constant dialogue between both sectors strengthens the country's capacity to comprehensively address money laundering.

What is the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia is a document that allows young foreigners to access educational opportunities in the country.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

What are the legal consequences of smuggling protected species in El Salvador?

Smuggling of protected species is punishable by prison sentences and fines in El Salvador. This crime involves the illegal trafficking of endangered species of flora and fauna, which seeks to prevent and punish to protect biodiversity and preserve natural ecosystems.

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