MARISELA COROMOTO JIMENEZ CABELLO - 15360XXX

Comprehensive Background check of Marisela Coromoto Jimenez Cabello - 15360XXX

Nationality Venezuelan
National citizen document 15360XXX
Voter Precinct 47741
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

What are the legal consequences in Paraguay for the food debtor who repeatedly fails to comply with his obligations?

In Paraguay, a food debtor who repeatedly fails to comply may face legal consequences, such as fines, embargoes and other coercive measures. Furthermore, the State can intervene to guarantee compliance with obligations and protect the rights of beneficiaries.

What is family violence in Peru?

Family violence in Peru refers to any act of physical, psychological, sexual or economic violence exercised within the family. There are laws that protect victims of family violence and allow protection orders to be obtained.

What is the impact of corruption and money laundering on citizens' trust in the justice system in Honduras?

Corruption and money laundering have a significant impact on citizens' trust in the justice system in Honduras. When citizens perceive that the justice system is infiltrated by corruption, they lose confidence in its ability to provide equitable access and ensure impartiality in conflict resolution. Corruption can allow impunity for illegal acts and weaken the protection of citizens' rights. This undermines confidence in the justice system's ability to safeguard equality before the law and ensure accountability for Politically Exposed Persons. To restore citizens' trust in the justice system, it is necessary to implement effective reforms, strengthen control and sanction mechanisms, and promote transparency and accountability at all levels of the judicial system.

How are disciplinary sanctions communicated to individuals in the Dominican Republic?

Disciplinary sanctions are communicated to individuals in different ways in the Dominican Republic, depending on the area. In the work environment, for example, sanctions are usually communicated in writing or during meetings with the employee. In the educational field, written notifications can be communicated to students and their parents or guardians.

What is the role of informants in detecting money laundering in Mexico?

Informants play an important role in detecting money laundering in Mexico. They can provide valuable information about suspicious activity and collaborate with authorities to prevent money laundering. Mexico has implemented measures to protect whistleblowers from retaliation.

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