LEIDA LINARES TORREALBA - 2711XXX

Comprehensive Background check of Leida Linares Torrealba - 2711XXX

Nationality Venezuelan
National citizen document 2711XXX
Voter Precinct 55730
Report Available

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The crime of torture is considered a serious crime and a violation of human rights in Mexico. The penalties for torture are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat torture and guarantee the integrity and dignity of people.

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The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.

What are the rights of children born out of wedlock in Paraguay?

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What happens if a debtor does not agree with the appraisal of their assets in a seizure process in Panama?

If a debtor disagrees with the valuation of their assets in a seizure process in Panama, they can file objections and provide evidence to support their alternative valuation. The court will consider these objections when determining the value of the seized property.

How is impartiality and equity ensured in the application of risk management measures related to PEP in Colombia?

Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.

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