JOSE GREGORIO BECERRA BARRETO - 17393XXX

Comprehensive Background check of Jose Gregorio Becerra Barreto - 17393XXX

Nationality Venezuelan
National citizen document 17393XXX
Voter Precinct 51660
Report Available

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What are the penalties for failure to comply with PEP regulations in Panama?

Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

What is the role of psychological assistance services in family law cases in Brazil?

Psychological assistance services play a fundamental role in family law cases in Brazil, especially in situations of family conflicts, divorce, domestic violence, child custody and other similar matters. Psychologists provide emotional support, psychological evaluations, family therapy and guidance to the parties involved, with the aim of promoting emotional well-being and the peaceful resolution of conflicts.

What is the legal protection of the rights of victims of human rights violations in Mexico?

Mexico In Mexico, the importance of protecting and guaranteeing the rights of victims of human rights violations is recognized. There are laws and protection mechanisms, such as the General Victims Law, which seeks to guarantee access to justice, comprehensive reparation, care and support for victims. In addition, specialized institutions have been created, such as the Executive Commission for Assistance to Victims, to provide assistance and support to victims in their search for justice and reparation.

What are the laws that regulate cases of non-compliance with alimony in Honduras?

Non-compliance with child support in Honduras is regulated by the Children and Adolescents Code and other laws related to the regulation of family relationships and the rights of children. These laws establish the obligation of parents to provide child support for their children and establish sanctions for those who do not comply with this obligation.

How do embargoes affect the research and development of technologies for the sustainable management of biodiversity in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of biodiversity in Bolivia, affecting projects aimed at the conservation of threatened species, ecosystem monitoring technologies and education programs in biodiversity conservation practices. Essential projects to address biodiversity loss and promote harmonious coexistence between communities and local wildlife may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to preserve biodiversity and promote environmental awareness. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for biodiversity are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

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