MAGALY COROMOTO OCHOA RODRIGUEZ - 4963XXX

Comprehensive Background check of Magaly Coromoto Ochoa Rodriguez - 4963XXX

Nationality Venezuelan
National citizen document 4963XXX
Voter Precinct 57290
Report Available

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What are the legal consequences of illegally carrying weapons in Colombia?

Illegal carrying of weapons in Colombia refers to the possession, transportation or use of firearms without proper authorization or license. Legal consequences may include criminal legal action, prison sentences, significant fines, weapon confiscation, administrative penalties, and additional restrictions on future gun ownership.

How does the National Authority for Transparency and Access to Information contribute to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism?

The National Authority for Transparency and Access to Information contributes to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism. Works on the implementation of policies and actions that strengthen transparency in various entities, guaranteeing access to relevant information and promoting a culture of transparency. Collaborates with other authorities and organizations to ensure adequate supervision and promotion of transparency, thus contributing to preventing and detecting possible cases of terrorist financing. Their work is essential to strengthen safeguards against the financing of terrorist activities in the country.

How are sanctions handled when multiple contractors are involved in the same violation in Peru?

When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.

What is protection in Mexico?

Amparo is a judicial remedy that protects the fundamental rights of people against acts of authority that violate or threaten to violate them, guaranteeing their access to justice and the review of the legality of administrative and legislative acts.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in situations of poverty and extreme poverty?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in situations of poverty and extreme poverty. Social assistance programs and monetary transfers have been implemented for families in vulnerable situations, access to basic services such as health and education has been promoted, economic development and employment generation programs have been established in high poverty areas, worked on food and nutritional security, financial inclusion and access to microcredits for productive ventures have been sought, and poverty eradication policies have been established through participation and joint work with communities.

How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?

Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.

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