MARIA DE LOS ANGELES ROMERO PIÑERO - 13035XXX

Comprehensive Background check of Maria De Los Angeles Romero Piñero - 13035XXX

Nationality Venezuelan
National citizen document 13035XXX
Voter Precinct 28050
Report Available

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Does the judicial record in Brazil include information on conciliation or mediation processes?

Brazil Judicial records in Brazil generally do not include information on conciliation or mediation processes. These alternative dispute resolution processes are not linked to criminal convictions and therefore are not recorded in a person's judicial record. However, the agreements or sentences resulting from conciliation or mediation can be registered in the judicial records if they are judicially approved.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in an irregular situation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in an irregular situation. Although there is a need to further strengthen and improve this protection, the fundamental rights of all people are recognized, regardless of their immigration status. Respect for dignity, non-discrimination and access to basic services, such as health and education, are promoted. In addition, dialogue and cooperation between different actors, including international organizations, is encouraged to comprehensively address the challenges related to irregular migration.

What is the process for removing a person or entity from risk lists?

Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.

How is awareness and compliance with risk list verification regulations promoted among Paraguayan companies and entities?

In Paraguay, awareness and compliance with risk list verification regulations is promoted among companies and entities through awareness campaigns, dissemination of updated information and close collaboration between the public and private sectors to ensure that all parties involved . are informed and fulfill their responsibilities.

What are the rights of people displaced by natural disasters in Peru?

In Peru, people displaced by natural disasters have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, disaster risk prevention and reduction policies and programs are implemented, as well as rehabilitation and reconstruction of affected areas.

What are the laws that regulate cases of terrorist financing in Honduras?

The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

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