PENNY DALILA MITCHELL CARABALLO - 13540XXX

Comprehensive Background check of Penny Dalila Mitchell Caraballo - 13540XXX

Nationality Venezuelan
National citizen document 13540XXX
Voter Precinct 7104
Report Available

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What specific functions does the legislative branch have in regulatory compliance in El Salvador?

The legislature drafts, approves and promulgates laws that regulate various social, economic and legal aspects, promoting regulatory compliance in society.

What are the laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States, and what are the rights of unaccompanied Panamanian minors during this process?

The laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States establish the procedures and conditions under which unaccompanied minors may be detained during immigration proceedings. Unaccompanied Panamanian minors in detention have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings as unaccompanied minors.

What are the rights of children in cases of void marriage in Argentina?

In cases of void marriage in Argentina, the children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. Even if the marriage is declared void, the filiation and rights of the children are not affected.

What laws regulate smuggling crimes in El Salvador?

The Customs Law and the Penal Code address smuggling crimes, establishing sanctions for these behaviors.

What is being done to improve the situation of women's rights in Guatemala?

At both government and non-government levels, initiatives are being carried out to improve women's rights in Guatemala. These include efforts to strengthen and enforce women's protection laws, programs to improve access to education and health care for women, and awareness and advocacy campaigns.

How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

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