SOLEIDY ALEJANDRA PEÑA MEJIAS - 16346XXX

Comprehensive Background check of Soleidy Alejandra Peña Mejias - 16346XXX

Nationality Venezuelan
National citizen document 16346XXX
Voter Precinct 27250
Report Available

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What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the educational field in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the educational field is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in schools, promoting a safe and respectful educational environment. Reporting and attention mechanisms for victims are strengthened, education in equality and diversity is promoted, and inclusion and respect for all people is encouraged, regardless of their sexual orientation or gender identity.

What is the role of artificial intelligence in family dispute resolution and judicial decision-making in Costa Rica?

Artificial intelligence can play a role in resolving family disputes by analyzing data and offering recommendations. However, its implementation must be carried out with caution, ensuring transparency and respect for legal principles.

What legal measures are applied in witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness, whether through threats, bribes, promises or any other form of pressure or manipulation, with the aim of harming the administration of justice.

What measures are taken to guarantee the authenticity and validity of the information contained in electronic judicial files in Panama?

Law 51 of 2018 establishes measures to guarantee the authenticity and validity of the information contained in digitized documents, including judicial files. This law defines technical requirements and procedures that must be followed to ensure the integrity and authenticity of electronically stored information. The implementation of security controls and technologies helps prevent unauthorized alterations and guarantee the reliability of the information in electronic court files.

Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?

No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of universities and research centers in preventing money laundering in Chile?

Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

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