MARIA ANASTACIA GOMEZ DE BERRIOS - 5637XXX

Comprehensive Background check of Maria Anastacia Gomez De Berrios - 5637XXX

Nationality Venezuelan
National citizen document 5637XXX
Voter Precinct 52240
Report Available

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What are the legal implications of statutory rape in Colombia?

Rape in Colombia refers to the act of having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their lack of sexual maturity or immaturity. This crime is punishable by Colombian law and legal consequences can include prison sentences and fines, especially if abuse of the victim's vulnerability is proven.

Does KYC apply to all financial transactions in El Salvador?

KYC applies to most financial transactions in El Salvador, especially those involving regulated financial institutions. However, certain low-value transactions may be exempt from KYC requirements.

What are the requirements to apply for a license to operate an environmental services company in Panama?

The requirements to apply for a license to operate an environmental services company in Panama vary depending on the type of environmental service provided. In general, you must submit an application to the National Environmental Authority (ANAM) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the environmental services offered, proof of financial solvency, and compliance with environmental standards and regulations. Additionally, you must have trained personnel and relevant licenses in the field of environmental services. TO

Can I apply for permanent residence in Spain as a victim of human trafficking as an Ecuadorian?

Yes, victims of human trafficking can apply for permanent residence in Spain. Evidence of the trafficking situation must be presented and the request must be made to the relevant authorities, demonstrating the need for protection and support.

What is the scope of the right to culture in Colombia?

The right to culture in Colombia implies the recognition and promotion of cultural diversity and access to participation in the cultural life of the country. This includes the right to freedom of cultural expression, the right to protection of cultural heritage, the right to access education and participation in cultural and artistic life.

What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

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