SONIA INOCENCIA CASTRO - 3152XXX

Comprehensive Background check of Sonia Inocencia Castro - 3152XXX

Nationality Venezuelan
National citizen document 3152XXX
Voter Precinct 2050
Report Available

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What measures have been taken to guarantee the right to privacy in Venezuela?

In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.

How are siblings' visitation rights regulated in Peru in cases of conflict with biological parents?

The visitation rights of siblings in Peru in cases of conflict with the biological parents are regulated through agreements between the parties or by a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What legal consequences does the crime of statutory rape entail in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. Rape involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or lack of maturity. Penalties for statutory rape may include prison sentences and protection measures for the victim.

How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

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