OSCAR ANTONIO LEON PEÑA - 13071XXX

Comprehensive Background check of Oscar Antonio Leon Peña - 13071XXX

Nationality Venezuelan
National citizen document 13071XXX
Voter Precinct 43560
Report Available

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What is the protection for the rights of people in situations of sexual violence in Chile?

In Chile, the rights of people in situations of sexual violence are protected. Laws and policies are promoted that prevent, punish and address sexual violence, including rape, sexual abuse and sexual harassment. Support and protection is provided to victims, prevention measures are established, and sexual education and awareness of sexual and reproductive rights are promoted.

How is the protection of privacy and individual rights addressed in the management of judicial records in Costa Rica, and what are the appeal mechanisms available?

The protection of privacy and individual rights in the management of judicial records in Costa Rica is essential. Costa Rican legislation establishes clear principles to ensure that information is handled ethically and respectfully. Appeal mechanisms are permitted for those whose rights may be affected by inaccurate or improper information. The courts and the Ombudsman's Office play key roles in the protection of rights, ensuring that procedures related to judicial records comply with ethical and legal standards in Costa Rica.

What are the penalties for non-compliance with AML laws in Colombia?

Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.

What is the relationship between regulatory compliance and corporate social responsibility in the Dominican Republic?

Regulatory compliance and corporate social responsibility are closely related in the Dominican Republic, since respect for laws and regulations is a fundamental component of a company's image and commitment to society and the environment.

How is the crime of corruption between individuals penalized in the business environment in Ecuador?

Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.

What is the process to request the declaration of paternity or maternity in Peru?

The process to request a declaration of paternity or maternity in Peru involves filing a lawsuit before the competent family judge. Proof and evidence must be presented to demonstrate the filiation relationship, such as DNA evidence, testimonies and any other admissible means of proof. The judge will evaluate the claim and, if the legal requirements are met, will issue the declaration of paternity or maternity.

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