MARIANELA MOSQUERA ALBORNOZ - 7791XXX

Comprehensive Background check of Marianela Mosquera Albornoz - 7791XXX

Nationality Venezuelan
National citizen document 7791XXX
Voter Precinct 99056
Report Available

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What are the penalties for presenting expired identification documents in immigration procedures in El Salvador?

Presentation of expired documents may result in fines and denial of immigration services in El Salvador.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

What is the impact of the lack of protection of the rights of people in a situation of access to housing on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of access to housing has a significant impact on the protection of fundamental rights in Venezuela. Access to adequate housing is an internationally recognized human right and is essential to guarantee a dignified life. The lack of effective policies and programs to address homelessness, as well as forced eviction, discrimination in access to housing and the lack of basic services in housing, can perpetuate poverty and social exclusion. It is essential to adopt measures to guarantee access to adequate housing, including the promotion of affordable housing programs, protection against arbitrary eviction, strengthening housing legislation and policies, and improving basic services in housing.

What are the laws and sanctions related to the crime of parental alienation in Chile?

In Chile, parental alienation is considered a crime and is punishable by the Domestic Violence Law. This crime involves manipulating or negatively influencing children in order to hinder or harm the relationship with the other parent. Sanctions for parental alienation can include prison sentences and protection measures for the minor.

What measures are taken to protect point of sale (POS) devices in commercial establishments in Mexico?

To protect point-of-sale (POS) devices in commercial establishments in Mexico, data encryption technologies, regular security updates, and intrusion detection systems are used to prevent the theft of credit and debit card information.

What regulations exist for the management of judicial files in human rights cases in Guatemala?

In cases related to human rights in Guatemala, there are specific regulations for the management of judicial files. These regulations seek to ensure adequate documentation of human rights violations and ensure accountability in sensitive cases involving fundamental rights issues.

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