PAOLA EVELICE PEÑALOZA OSORIO - 18022XXX

Comprehensive Background check of Paola Evelice Peñaloza Osorio - 18022XXX

Nationality Venezuelan
National citizen document 18022XXX
Voter Precinct 38171
Report Available

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What is the situation of the rights of artists and creators in Venezuela?

The rights of artists and creators in Venezuela have faced challenges in terms of freedom of expression, access to resources and recognition of their work. Cases of censorship, repression and limitations on creative freedom have been reported. Organizations and artistic groups have worked to defend and promote the rights of artists, as well as to make visible their contribution to the culture and development of the country.

What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?

Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.

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The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.

What academic programs do Salvadoran universities offer to specialize in family law?

Universities typically offer law degree programs with electives or postgraduate degrees focused specifically on family law.

How does the Electoral Tribunal of Panama participate in the process of issuing identification documents?

The Electoral Tribunal of Panama is the entity in charge of the organization, direction and supervision of electoral processes, and also has a role in the issuance of identification documents, such as the ID. This entity manages the Civil Registry and issues the personal identity card. In addition, the Electoral Tribunal plays a fundamental role in verifying the identity of citizens during elections and other electoral processes. Their participation ensures the connection between civil identification and the democratic participation of citizens in the electoral field.

How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?

Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

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