NELLY NEIDA RANGEL CONTRERAS - 14807XXX

Comprehensive Background check of Nelly Neida Rangel Contreras - 14807XXX

Nationality Venezuelan
National citizen document 14807XXX
Voter Precinct 34450
Report Available

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How is domestic violence criminalized in Colombia?

Domestic violence is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include prison and protection measures for victims. The legislation seeks to prevent and punish acts of violence in the family environment, protecting the rights and integrity of those who find themselves in vulnerable situations.

What actions has Mexico taken to promote racial and ethnic equality internationally?

Mexico has implemented actions to promote racial and ethnic equality at the international level, including inclusion policies, recognition of cultural diversity, and promotion of the rights of indigenous and Afro-descendant peoples. Participate in international initiatives to combat racial discrimination and promote equity and social justice for all people.

How is the right to gender equality guaranteed in the field of protection of the rights of people in emergency and disaster situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in emergency and disaster situations. Measures are implemented to address gender-specific needs during crisis situations, ensuring equal access to assistance, basic services and protection for all affected people. The active participation of women in decision-making and humanitarian response is promoted, and reporting and protection mechanisms against discrimination and gender violence are established in this context.

What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?

The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.

Can I request expungement if I have been convicted of a crime of arson?

Arson crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for arson crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is active repentance and how is it applied in cases of criminal offenses in Paraguay?

Active repentance is a mitigating circumstance in the Paraguayan legal system that allows the sentence of a defendant who cooperates with the authorities and contributes to solving a case to be reduced.

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