JULIO CESAR PEÑA MONSALVE - 12019XXX

Comprehensive Background check of Julio Cesar Peña Monsalve - 12019XXX

Nationality Venezuelan
National citizen document 12019XXX
Voter Precinct 28400
Report Available

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What is psychological violence in the family in Mexico and how are victims protected?

Psychological violence in the family environment in Mexico refers to any form of emotional abuse, manipulation, humiliation or intimidation that causes damage to a person's mental or emotional health. Victims of psychological violence can seek protection and support through complaints, protection orders, psychological counseling and specialized resources.

How does the Attorney General's Office in Panama address complicity in cases of domestic violence and guarantee the protection of victims?

The Attorney General's Office in Panama can address complicity in cases of domestic violence and guarantee the protection of victims through the promotion of measures and policies that combat complicity in this type of crimes. It can collaborate with other entities to investigate and punish accomplices in situations of domestic violence, thus seeking to ensure the integrity and well-being of the victims. The Administrative Attorney's Office contributes to the defense of rights and the prevention of complicity in cases of domestic violence in Panama.

What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?

Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.

What is the legal treatment of corruption cases in the Paraguayan criminal system?

The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.

What authorities in Costa Rica supervise and maintain disciplinary records?

In Costa Rica, several authorities supervise and maintain records of disciplinary records in different professional fields. For example, the Costa Rican College of Physicians and Surgeons oversees health professionals, while the Costa Rican Bar Association oversees lawyers. Each regulatory entity for a specific profession or field has the responsibility of maintaining records and taking disciplinary action as necessary. In addition, the Comptroller General of the Republic may keep a central registry of administrative and disciplinary sanctions for public officials.

How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?

The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.

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