LORENZA MARLENE CALDERON DE GALLEGO - 10322XXX

Comprehensive Background check of Lorenza Marlene Calderon De Gallego - 10322XXX

Nationality Venezuelan
National citizen document 10322XXX
Voter Precinct 19671
Report Available

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What is the situation of the rights of women in situations of forced migration in Honduras?

Women in situations of forced migration in Honduras face additional challenges in the exercise of their rights. They may be victims of violence, exploitation and discrimination during their immigration process. To address this situation, it is necessary to provide protection and assistance to forced migrant women, guarantee access to health, education and employment services, and promote their integration and active participation in society.

How is the enforcement of embargoes on intellectual property determined in Bolivia and what are the associated challenges?

The execution of embargoes on intellectual property in Bolivia involves specific considerations. Since intellectual property is not a physical asset, the process focuses on legal and monetary restrictions. Challenges may include properly valuing intellectual property and implementing measures to prevent infringement in future cases. Bolivian courts carefully consider these issues when enforcing intellectual property embargoes.

What rights do children born to Salvadorans have in Spain in terms of nationality?

Children born in Spain to foreign parents, such as Salvadorans, may be entitled to Spanish nationality if at least one of the parents has legally resided in the country for a specific period before the child's birth.

How is the child support fee established in cases of parents who reside in different jurisdictions in Colombia?

In cases of parents residing in different jurisdictions in Colombia, specific regulations may be applied to guarantee compliance with child support obligations. It may be necessary to coordinate with the judicial authorities of both jurisdictions to ensure cooperation in the determination and execution of the alimony quota. International legal advice can be crucial in these cases to ensure the effectiveness of judicial decisions.

How is migrant trafficking punished in Ecuador?

Migrant smuggling, which involves facilitating or promoting the illegal migration of people through illegal or fraudulent means, is a crime in Ecuador and can result in prison sentences ranging from 7 to 13 years, in addition to financial penalties. This regulation seeks to prevent exploitation and protect the rights of migrants, promoting safe and regularized migration.

How does risk assessment influence the identification and supervision of PEP in Argentina?

Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.

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