SONIA BEATRIZ HERNANDEZ MORENO - 7136XXX

Comprehensive Background check of Sonia Beatriz Hernandez Moreno - 7136XXX

Nationality Venezuelan
National citizen document 7136XXX
Voter Precinct 19430
Report Available

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In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of authority in Ecuador. In cases of abuse of authority, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the judicial record of the alleged abuser of authority may be considered as part of the evidence to support the case of abuse of authority.

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In Chile, corruption of minors is considered a crime and is punishable by the Penal Code. This crime involves inciting, facilitating or promoting the participation of a minor in sexual or criminal activities. Sanctions for corruption of minors can include prison sentences and protection measures for the minor.

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What is being done to promote gender equality in the arts and culture sector in Peru?

In Peru, actions are being implemented to promote gender equality in the arts and culture sector. It seeks to promote the equal participation of women in all artistic disciplines, such as music, dance, theater, literature and visual arts. The visibility and recognition of female artists is promoted, training and support opportunities are provided for the development of artistic skills, and it seeks to eliminate gender stereotypes in the representation and promotion of works of art. In addition, salary equity and equal opportunities in access to resources and spaces for exhibition and cultural dissemination are promoted.

What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?

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What are the penalties for participating in money laundering activities in Ecuador?

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