MAIRA ROSA OROPEZA GONZALEZ - 13777XXX

Comprehensive Background check of Maira Rosa Oropeza Gonzalez - 13777XXX

Nationality Venezuelan
National citizen document 13777XXX
Voter Precinct 58570
Report Available

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How is the criminal responsibility of adolescents regulated in the Colombian judicial system?

The criminal responsibility of adolescents in the Colombian judicial system is regulated through the adolescent criminal responsibility system. This system seeks the comprehensive protection of the adolescent, focusing on socio-educational measures rather than punitive sanctions.

What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.

What is the responsibility of educational institutions in Bolivia in managing the disciplinary records of their students?

Educational institutions in Bolivia have the responsibility to properly manage the disciplinary records of their students to ensure a safe educational environment conducive to learning. This may include implementing clear policies and procedures to address inappropriate behavior or violations of the student code of conduct, as well as documenting and tracking disciplinary incidents according to established educational regulations. Additionally, educational institutions may offer guidance, counseling, or early intervention programs to support students facing academic or behavioral difficulties and help them overcome obstacles and reach their full potential. It is essential that educational institutions work collaboratively with students, parents and guardians, and other stakeholders to promote a safe, inclusive and respectful school environment in Bolivia.

What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.

What are the options available to the beneficiary if the debtor files for bankruptcy in Ecuador?

In cases of bankruptcy of the debtor, the beneficiary can still seek enforcement of alimony. Alimony debt takes priority in many bankruptcy cases, and the beneficiary can file claims with the bankruptcy court to ensure that this obligation is addressed before other debts.

Can court records be requested electronically in El Salvador?

In some cases, electronic access to files can be requested, as long as established security and access requirements are met.

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