MAGALY JOSEFINA BEROZO LEAL - 11253XXX

Comprehensive Background check of Magaly Josefina Berozo Leal - 11253XXX

Nationality Venezuelan
National citizen document 11253XXX
Voter Precinct 58950
Report Available

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What are the penalties for crimes of sexual assault in contexts of armed conflict in Colombia?

Sexual assault in contexts of armed conflict in Colombia is punishable by Law 1719 of 2014. This legislation seeks to prevent and punish this type of crime, protecting victims and ensuring their access to justice. The penalties are significant to combat impunity in these cases.

What is regulatory compliance in Guatemala?

Regulatory compliance, also known as legal compliance or regulatory compliance, refers to the set of practices and procedures that an organization must follow to ensure that it complies with the laws, regulations and standards applicable in Guatemala. This includes labor, tax, environmental, data privacy laws and other regulations that affect the company. Regulatory compliance is essential to ensure that the company operates legally and ethically.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to military criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to military criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to military criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the process. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the military field. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to military criminal justice for persons with disabilities.

How is identity validation addressed in the field of social assistance and subsidy programs in Colombia?

In the field of social assistance and subsidy programs in Colombia, identity validation is addressed through document verification and beneficiary authentication. Measures are implemented to ensure that subsidies reach the right people, avoiding fraud and ensuring the effectiveness of social programs.

Can a private company request payment agreements during a seizure process in Panama?

Yes, a private company can request payment agreements during a seizure process in Panama. Seeking amicable solutions and payment agreements can be beneficial for both parties, as long as the agreed conditions are met.

What are the regulations related to international trade in the Dominican Republic?

Regulations related to international trade in the Dominican Republic include Law 3489 on Customs Tariffs and compliance with trade agreements such as DR-CAFTA. Companies must comply with customs regulations and the provisions of trade agreements for international trade.

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