MERCEDES MILAGROS PALACIOS FLORES - 17488XXX

Comprehensive Background check of Mercedes Milagros Palacios Flores - 17488XXX

Nationality Venezuelan
National citizen document 17488XXX
Voter Precinct 1531
Report Available

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How is the criminal liability of legal entities regulated in Colombia?

The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.

What are the penalties for online corruption of minors in Colombia?

Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.

What is the situation of sexual violence in Honduras?

The situation of sexual violence in Honduras is worrying, with high rates of sexual assaults, child abuse and gender violence. Factors such as impunity, lack of reporting and the culture of silence contribute to the perpetuation of this form of violence, affecting the physical and mental health of the victims and generating an environment of fear and insecurity.

What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

What impact does money laundering have on investment in research and development in Brazil?

Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.

What are the legal provisions in Costa Rica that regulate the use of judicial background information in selection processes for public positions and what are the ethical and legal considerations that must be taken into account during

In Costa Rica, the regulation of the use of judicial background information in selection processes for public positions is supported by Costa Rican legislation. The Judicial Records Law establishes the regulations and conditions for the consideration of this information. Ethical and legal considerations during these processes include evaluating the relevance of the background to the position in question, ensuring no unjustified discrimination, and allowing candidates to explain their legal background. These provisions seek to balance integrity in the selection of public officials with the protection of individual rights in Costa Rica.

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