KEILA MARGARITA MATOS BECERRA - 12046XXX

Comprehensive Background check of Keila Margarita Matos Becerra - 12046XXX

Nationality Venezuelan
National citizen document 12046XXX
Voter Precinct 55250
Report Available

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How is the crime of child abandonment penalized in the Dominican Republic?

The abandonment of minors is a crime that is criminalized in the Dominican Republic. Those who abandon a minor, leaving them without adequate attention and care, may face prison sentences and other sanctions as established in the Penal Code and Law No. 136-03 on the Protection System and Fundamental Rights of Children. Boys, Girls and Adolescents.

What is the specific legislation that regulates the management of judicial records in Paraguay?

The management of judicial records in Paraguay is governed by several laws and regulations, including Law No. 1,292/98 that regulates the Judicial Registry of Criminal Records and Law No. 974/96 that regulates the National Registry of Genetic Data.

What relationship exists between money laundering and organized crime in Mexico?

Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.

What role does the Attorney General's Office play in cases related to money laundering in El Salvador?

The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to justice. Equal access to justice, non-discrimination and the guarantee of a fair trial are promoted. Measures are implemented to prevent and punish gender discrimination in the justice system, guarantee access to justice for women in all its diversities, and promote the training of legal operators on gender issues and women's rights.

How can opportunities to participate in situational leadership skills development programs be encouraged for Dominican employees in the United States?

Practical training and workshops can be offered to help Dominican employees identify and apply different leadership styles according to the specific needs of each work situation.

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