KEYLA LISBEY PIMIENTA RAMIREZ - 6339XXX

Comprehensive Background check of Keyla Lisbey Pimienta Ramirez - 6339XXX

Nationality Venezuelan
National citizen document 6339XXX
Voter Precinct 48812
Report Available

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What are the security measures in the Paraguayan penal system and how are they applied?

Security measures in the Paraguayan penal system are provisions that seek to protect society and prevent the commission of new crimes. These measures may include deprivation of liberty, confinement in specialized institutions or supervision under specific conditions. The application of security measures is carried out considering factors such as the dangerousness of the offender and the need to protect society. It is essential that these measures respect the fundamental rights of individuals and seek their rehabilitation where possible. The penal system in Paraguay seeks to apply security measures in a fair and proportional manner.

How do past embargo policies in Costa Rica affect the current situation?

Past embargo policies in Costa Rica have left a mark on current legislation and the way embargoes are addressed. Previous experiences have led to adjustments in laws to prevent abuses and improve the protection of the rights of the parties involved. Lessons learned from previous cases have also influenced the search for a balance between the need to meet financial obligations and the importance of ensuring that attachment procedures are fair and equitable.

What are the legal consequences of the crime of human trafficking in Mexico?

Human trafficking, which involves the recruitment, transportation, transfer, retention or receipt of people for the purposes of exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, protection of victims, and implementation of measures to prevent and combat human trafficking. The protection of human rights is promoted and actions are implemented to prevent, assist and punish those responsible for this crime.

How is guardianship and custody regulated in cases of children out of wedlock in Argentina?

Guardianship and custody in cases of children out of wedlock in Argentina is governed by the best interests of the minor. The court will decide on custody considering factors such as the capacity of the parents, the relationship with the minor and the specific circumstances of the case.

What is the legal framework to combat money laundering in Honduras?

In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.

What is the recognition of a child out of wedlock and how is it carried out in Peru?

The recognition of a child out of wedlock is the act by which a father or mother legally recognizes the filiation of a child born out of wedlock. In Peru, it can be done through a voluntary declaration before the Civil Registry or by judicial decision in case of controversy.

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