JORGE ENRIQUE TACORONTE ENRIQ E - 6353XXX

Comprehensive Background check of Jorge Enrique Tacoronte Enriq E - 6353XXX

Nationality Venezuelan
National citizen document 6353XXX
Voter Precinct 2597
Report Available

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How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

Does the judicial record in Panama include information on convictions prior to the age of majority?

Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.

What are the necessary procedures for registering a vehicle in Costa Rica?

The registration of a vehicle in Costa Rica involves procedures such as the presentation of ownership documents, proof of payment of taxes and mandatory insurance, as well as a vehicle technical inspection. In addition, you must pay the registration fee and obtain the corresponding vehicle license plate.

What measures are being taken to address money laundering through cash transactions in Brazil?

Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.

How is the security and confidentiality of criminal records records ensured in Panama?

Security measures and regulations are applied to ensure the confidentiality and security of criminal record records in Panama and prevent unauthorized access.

What are the laws and sanctions related to the crime of human trafficking in Chile?

In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.

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