ORIELY JOSEFINA FRANCO BARBOZA - 13407XXX

Comprehensive Background check of Oriely Josefina Franco Barboza - 13407XXX

Nationality Venezuelan
National citizen document 13407XXX
Voter Precinct 28774
Report Available

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What are the legal consequences of the crime of statutory rape in Mexico?

Rape, which involves having sexual relations with a minor, whether consented or not, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection of the victim's rights. The protection of minors is promoted and actions are implemented to prevent and punish statutory rape.

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Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the field of education and access to bilingual and intercultural education?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the field of education and access to bilingual and intercultural teaching, including the promotion of inclusive education policies, training of teachers in intercultural approaches and strengthening of programs of bilingual education. Initiatives are being developed to guarantee respect and appreciation of cultural diversity in educational systems, as well as to promote equitable access to education for all indigenous people.

Are there restrictions for participation in wetland conservation research projects in Colombia due to judicial records?

In wetland conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve these sensitive ecosystems.

What are the main types of criminal offenses in Guatemala?

Criminal offenses in Guatemala cover a wide variety, including crimes against life and personal integrity, crimes against property, economic crimes, sexual crimes, drug trafficking crimes and many others. The Penal Code of Guatemala classifies and defines these crimes.

What is the process followed by the executive branch in El Salvador for the collection of tax debts?

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