LEYDI COROMOTO PALACIOS ESCALONA - 14079XXX

Comprehensive Background check of Leydi Coromoto Palacios Escalona - 14079XXX

Nationality Venezuelan
National citizen document 14079XXX
Voter Precinct 20103
Report Available

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What happens to the family home in case of separation or divorce in Colombia?

In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.

How are cases of emotional abuse in the family legally addressed in Guatemala?

Emotional abuse in the family environment is legally addressed in Guatemala through complaints and judicial actions. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

What is the legal position on the participation of minors in processes of recognition of de facto unions in Paraguay?

The participation of minors in processes of recognition of de facto unions can be recognized by Paraguayan legislation. Courts can consider the opinion of minors and make decisions based on their well-being when addressing cases of recognition of de facto unions in family situations.

What are the rights of people who are victims of political violence in Peru?

In Peru, people who are victims of political violence have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations during the period of political violence in the country. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

What is protection against family violence in Peru?

Protection against family violence in Peru involves legal and judicial measures to guarantee the safety of victims of domestic violence. This may include the issuance of restraining orders and intervention by authorities to prevent future acts of violence.

What are the regulatory entities for due diligence in Panama?

Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.

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