LUIS MIGUEL COLMENARES VIVAS - 6104XXX

Comprehensive Background check of Luis Miguel Colmenares Vivas - 6104XXX

Nationality Venezuelan
National citizen document 6104XXX
Voter Precinct 3480
Report Available

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What is being done to prevent and address gender violence in LGBTI communities in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

What are the legal measures against the abandonment of minors in Costa Rica?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor or fail to fulfill their duties of care may face legal action, investigations and sanctions, in addition to measures to protect and ensure the well-being of the minor.

Can an accomplice be prosecuted for multiple crimes in El Salvador?

Yes, an accomplice can be prosecuted for his participation in multiple crimes if his involvement in each of them is proven.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What legal implications exist in contracts for the sale of food and products in Mexico?

Contracts for the sale of food and products in Mexico must comply with health, labeling and food safety regulations, in addition to specific requirements depending on the type of product, such as the Health Registry.

What are the penalties for non-compliance with anti-money laundering regulations in Panama?

Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.

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