LEYDY SUSANA SANCHEZ CANCHICA - 17863XXX

Comprehensive Background check of Leydy Susana Sanchez Canchica - 17863XXX

Nationality Venezuelan
National citizen document 17863XXX
Voter Precinct 49735
Report Available

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How is online data protection and user privacy regulated in Panama?

Online data protection and user privacy are regulated by Law 81 of 2019, which establishes rules for the collection, processing and storage of online data, as well as the protection of privacy on the internet.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

What are the laws in Panama that address crimes of sexual violence?

In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.

What is the principle of publicity in Brazilian criminal law?

The principle of publicity establishes that criminal proceedings must be carried out in a transparent and accessible manner to the public, thus guaranteeing the accountability of judicial actors, public scrutiny of procedural actions and confidence in the administration of justice.

What is retroactive alimony in Chile?

Retroactive alimony in Chile refers to the obligation to pay a sum of money for alimony corresponding to a period prior to the date on which the alimony claim was filed. This seeks to compensate for expenses that were not covered during that period.

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