REYNA LEONOR SOSA LOPEZ - 11161XXX

Comprehensive Background check of Reyna Leonor Sosa Lopez - 11161XXX

Nationality Venezuelan
National citizen document 11161XXX
Voter Precinct 1973
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What are the deadlines for the automatic expungement of criminal records in Mexico?

In Mexico, the deadlines for automatic expungement of criminal records vary depending on state and federal law. Generally, criminal records are kept on record for a specific period of time, which can vary depending on the severity of the crime. After that period, the records are automatically deleted. For example, in the case of misdemeanors, records may be expunged after certain years without recidivism. It is important to check your local laws and seek legal advice to understand the specific deadlines that apply in each case.

What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?

They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.

What is the role of private companies in promoting family diversity and gender equality in the work environment in Panama?

Private companies can play a crucial role in promoting family diversity and gender equality, adopting inclusive policies and fostering a work environment that respects diversity in Panama.

What is the settlement procedure in a labor claim in Mexico?

The settlement procedure is a stage of the employment process in which the parties can attempt to reach an agreement before an award is issued by the court. In this process, the parties negotiate and can end the conflict amicably, avoiding a full labor trial.

What are the laws and sanctions related to the crime of violation of correspondence in Chile?

In Chile, violation of correspondence is considered a crime and is punishable by the Penal Code. This crime involves intercepting, opening, stealing or disclosing another's correspondence without authorization. Penalties for violation of correspondence can include prison sentences and fines.

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