MARIA RAMONA LEAL BORREGO - 8554XXX

Comprehensive Background check of Maria Ramona Leal Borrego - 8554XXX

Nationality Venezuelan
National citizen document 8554XXX
Voter Precinct 27630
Report Available

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How are cases of drug-related crimes addressed in the Paraguayan criminal system?

Cases of drug-related crimes in the Paraguayan criminal system are addressed considering prevention, treatment and punishment approaches. The legislation contemplates measures for the prevention of drug use, as well as proportional sanctions for those involved in drug-related criminal activities. In addition, treatment and rehabilitation programs are promoted for people with addiction problems. The criminal system in Paraguay seeks to address drug-related challenges comprehensively, seeking to balance the repression of illegal activities with health and well-being approaches.

How are cases of violence against human rights defenders addressed in the Guatemalan legal system?

Cases of violence against human rights defenders in the Guatemalan legal system are addressed through protective measures and the investigation and prosecution of violent acts. Protocols exist to guarantee the safety of those who defend human rights and to prevent retaliation.

How is identity validation integrated into access to public online services in Colombia?

In accessing public online services in Colombia, identity validation is integrated through secure platforms and effective authentication processes. This makes it easier for citizens to access government services efficiently, while ensuring the protection of personal information and the security of online transactions.

What are the legal consequences of the crime of tampering with evidence in Mexico?

Tampering with evidence, which involves manipulating or modifying evidence or relevant elements in a legal process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of tampered evidence, and the imposition of measures to protect the integrity of the judicial process. Transparency and truthfulness in the administration of justice are promoted, and actions are implemented to prevent and punish the alteration of evidence.

How does Costa Rica approach data protection in the context of judicial records and what are the key principles established by Costa Rican legislation in this regard?

Data protection in the context of judicial records in Costa Rica is addressed by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes key principles such as the specific purpose of data collection, the need for informed consent, the limitation on data processing and the right of access and rectification by the affected person. These principles seek to guarantee that judicial record information is handled ethically, transparently and respectful of individual rights in Costa Rica.

How are data protection and privacy challenges addressed in information collection and sharing in the fight against money laundering in Mexico?

Mexico balances data protection and privacy with the need to collect and share information in the fight against money laundering. Authorities follow regulations and procedures to guarantee the confidentiality of sensitive information.

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