MARIA ELENA ROMERO DE ZABALA - 3926XXX

Comprehensive Background check of Maria Elena Romero De Zabala - 3926XXX

Nationality Venezuelan
National citizen document 3926XXX
Voter Precinct 61791
Report Available

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How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

What is the legal treatment of criminal mediation in Paraguay and in what cases is it used as a method of conflict resolution?

Criminal mediation in Paraguay is regulated by Law No. 5,484/15, which establishes the Regulatory Framework for Criminal Mediation. This approach is used as an alternative method to resolve criminal conflicts more quickly and consensually. Criminal mediation involves an impartial mediator who facilitates communication between the victim and the offender with the goal of reaching a restorative agreement. Mediation is applied in less serious crimes and when

How are organ trafficking crimes treated in Panama?

Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.

What is the legal framework for harassment in Panama?

In Panama, harassment is considered a crime and is regulated by the Penal Code. Harassment can include different forms, such as sexual harassment, workplace harassment, or cyberbullying. Penalties for harassment can include fines, community service, and restraining orders, depending on the severity of the case.

How has migration from Mexico to North America changed in recent years in terms of nationalities represented?

Migration from Mexico to North America has experienced changes in recent years in terms of nationalities represented, with an increase in the diversity of countries of origin of migrants, including Central Americans, South Americans, and people from other regions, due to globalization. and changes in migration patterns.

What law regulates the rights of spouses regarding the property separation regime during marriage in Mexico?

The rights of spouses regarding the property separation regime during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions to opt for this regime and the legal effects it entails.

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