NATACHA YOSIBITH HERNANDEZ ESPINOZA - 17471XXX

Comprehensive Background check of Natacha Yosibith Hernandez Espinoza - 17471XXX

Nationality Venezuelan
National citizen document 17471XXX
Voter Precinct 9259
Report Available

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What measures exist against domestic violence in Colombia?

Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.

How is the management of natural resources approached in Panama?

Panama has implemented policies and regulations for sustainable management of natural resources. The conservation of protected areas, the proper management of watersheds, the protection of biodiversity and the promotion of renewable energies are promoted. In addition, it seeks to guarantee the participation of local communities in decision-making about the use of natural resources.

What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

What is the role of civic education in raising awareness about PEPs in Peru?

Civic education plays an important role in raising awareness about PEPs in Peru by teaching citizens about the importance of transparency, accountability, and oversight of political leaders.

What documentation is required for due diligence?

In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.

What are the rights and responsibilities in terms of food in cases of adoption in Colombia?

In cases of adoption in Colombia, rights and responsibilities in terms of maintenance may vary depending on the specific situation. The adopter assumes support responsibilities like any other legal parent, and the support fee is determined considering factors such as the adoptee's income and needs. It is important to follow legal procedures to formally establish support obligations in cases of adoption.

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