MARIELIS ALEJANDRA MUÑOZ OROPEZA - 16010XXX

Comprehensive Background check of Marielis Alejandra Muñoz Oropeza - 16010XXX

Nationality Venezuelan
National citizen document 16010XXX
Voter Precinct 15640
Report Available

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What are the laws and measures in Venezuela to confront cases of child pornography?

Child pornography is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of child pornography. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and prosecute those responsible for this crime. The protection of children's rights is promoted and support is provided to victims, with the aim of eradicating child pornography and guaranteeing the well-being of minors.

What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

What differences exist between civil and criminal sanctions for contractors in Mexico?

Civil sanctions refer to fines and financial penalties, while criminal sanctions can lead to legal proceedings and prison sentences for contractors who have committed serious crimes in their operations.

What is the role of the State in protecting the rights of minors in family law cases in Panama?

The State has the responsibility of guaranteeing the protection and well-being of minors, intervening in cases of domestic violence, abuse or situations that affect their safety in Panama.

How is the legalization of a power of attorney carried out in the DR?

To legalize a power of attorney in the Dominican Republic, you must obtain a certification from the Attorney General's Office of the Republic. The document must then be apostilled or consularly legalized if it will be used abroad. Legalization guarantees that the power of attorney is valid and authentic

What are the key regulations for lease contracts in Guatemala?

In Guatemala, rental contracts are regulated by the Civil Code and other specific laws, such as the Urban and Rural Housing Leasing Law. These regulations establish the rights and obligations of both landlords and tenants, including terms, rents, conditions and other important aspects of the contract.

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