SILFREDO QUIROZ CORRALES - 25408XXX

Comprehensive Background check of Silfredo Quiroz Corrales - 25408XXX

Nationality Venezuelan
National citizen document 25408XXX
Voter Precinct 63430
Report Available

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What are the laws and measures in Venezuela to confront cases of child sexual abuse?

Child sexual abuse is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual abuse against children and adolescents, which involves any sexual act performed by an adult or a person in a position of power, which affects the integrity and welfare of minors. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and prosecute those responsible for child sexual abuse. The aim is to guarantee the protection and well-being of minors and provide them with comprehensive support and care.

What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?

The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

How is the confidentiality of PEP information maintained in El Salvador?

The confidentiality of information about PEP in El Salvador is protected by specific laws and regulations. Financial institutions and authorities must ensure that PEP-related information is handled with due diligence and is not disclosed without legal authorization. This is important to protect the privacy of these people and prevent abuse.

How is the crime of cyberbullying defined in Chile?

In Chile, cyberbullying is considered a crime and is punishable by Law No. 21,046 on Cyberbullying. This crime involves repeated harassment, harassment, threats or humiliation of a person through digital media, causing psychological damage or affecting their dignity. Penalties for cyberbullying can include prison sentences, fines, and protection measures for the victim.

What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?

The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.

How is the crime of domestic violence addressed in Ecuador?

Domestic violence is criminalized in Ecuador, with measures that seek to protect victims and prevent situations of abuse within the family.

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