MIRIAM JOSEFINA CORONEL DE FERNANDEZ - 4350XXX

Comprehensive Background check of Miriam Josefina Coronel De Fernandez - 4350XXX

Nationality Venezuelan
National citizen document 4350XXX
Voter Precinct 35390
Report Available

Recommended articles

What is the penalty for the crime of negligent homicide in Chile?

Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.

How are criminal offenses punished in Costa Rica that involve gender or domestic violence?

Criminal offenses involving gender or domestic violence in Costa Rica are treated seriously by legislation and the legal system. Specific laws, such as the Violence Against Women Criminalization Law and the Domestic Violence Criminalization Law, have been established to address these issues. Penalties for abusers can be more severe, and the legal system can provide protective measures for victims, such as restraining orders and emergency shelters. The focus is to protect victims and prevent gender and domestic violence.

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

How are the risks associated with cash transactions managed to prevent money laundering in Ecuador?

Ecuador has implemented measures to mitigate the risks related to cash transactions. Limits have been placed on cash transactions, and financial institutions are required to perform more rigorous due diligence when handling large amounts of cash, in order to prevent money laundering.

What is the crime of disturbing public order in Mexican criminal law?

The crime of disturbing public order in Mexican criminal law refers to any action that causes serious alterations in the tranquility and safety of the community, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disruption and the consequences for society.

What is the policy of the government of El Salvador regarding the protection of the rights of the LGBT+ community?

The government of El Salvador has established policies to protect the rights of the LGBT+ community. Measures have been adopted to prevent and punish discrimination based on sexual orientation and gender identity, awareness campaigns have been promoted and work has been done to draft laws and regulations that guarantee equal rights and non-discrimination. In addition, the inclusion and participation of the LGBT+ community is encouraged in all areas of society.

Other profiles similar to Miriam Josefina Coronel De Fernandez