MARY CARMEN PEÑA ZERPA - 10732XXX

Comprehensive Background check of Mary Carmen Peña Zerpa - 10732XXX

Nationality Venezuelan
National citizen document 10732XXX
Voter Precinct 16760
Report Available

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What is being done to prevent and eradicate obstetric violence in Honduras?

Obstetric violence is a serious problem in Honduras, and measures are being taken to prevent and eradicate this form of violence. Maternal health care protocols have been implemented that promote respect for the human rights of women during pregnancy, childbirth and the postpartum period. Additionally, efforts have been made to sensitize healthcare providers and train them in women-centered care.

How is the use of identification documents in financial and government transactions legally regulated in El Salvador?

The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.

What are the key considerations in fraud risk management in Ecuadorian companies, and how can organizations strengthen their fraud prevention and detection measures within the compliance framework?

Fraud risk management in Ecuador involves the implementation of solid internal controls and prevention measures. Companies should conduct regular fraud risk assessments, promote a culture of ethics and reporting, and use technologies for early detection. Training staff in fraud recognition and collaboration with security experts are essential to strengthen compliance measures.

What is the role of the Anti-Narcotics Division in the fight against drug trafficking in El Salvador?

The Anti-Narcotics Division of the National Civil Police focuses on the prevention, investigation and dismantling of structures dedicated to drug trafficking in the country.

How is the crime of sexual crimes defined in Chile?

In Chile, sexual crimes are regulated by the Penal Code and Law No. 21,057 on Sexual Violence. These crimes include acts of rape, sexual abuse, exhibitionism, production or distribution of child pornographic material, among others. Penalties for sexual crimes can vary depending on the severity of the crime and the particular circumstances, and include prison sentences, security measures and the obligation to repair the damage caused to the victim.

What are the laws that address the crime of civil disobedience in Guatemala?

In Guatemala, the crime of civil disobedience is regulated in the Penal Code. This legislation establishes sanctions for those who, collectively or individually, disobey or fail to comply with the laws or orders of the authorities, causing disruption of public order or affecting the normal functioning of society. The legislation seeks to maintain order and social stability, guaranteeing respect for the rules and the responsible exercise of citizen rights.

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