SORAYA GUADALUPE SEGOVIA MATOS - 8502XXX

Comprehensive Background check of Soraya Guadalupe Segovia Matos - 8502XXX

Nationality Venezuelan
National citizen document 8502XXX
Voter Precinct 61810
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of internal displacement due to armed conflict or violence in Mexico?

Mexico The protection of the rights of people in situations of internal displacement due to armed conflict or violence is a concern in Mexico. There are laws and policies that seek to guarantee access to justice, security, humanitarian assistance and the comprehensive protection of displaced people. Coordination between different institutions and actors is promoted to comprehensively address this problem, as well as the prevention of forced displacement and the search for lasting solutions for affected people.

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

How are criminal records of minors managed in Paraguay?

Criminal records of minors in Paraguay are subject to special protections and confidentiality. These registries are generally handled more narrowly than those for adults.

What are the legal consequences of forced disappearance in Colombia?

Forced disappearance in Colombia is a serious crime that involves the deprivation of a person's freedom, followed by their concealment or denial of information about their whereabouts. The legal consequences of forced disappearance are severe and can include prison sentences, administrative sanctions, search warrants, and additional criminal legal actions, especially if the involvement of state agents or illegal armed groups is proven.

How is the crime of contempt of authority defined in Chile?

In Chile, contempt for authority is considered a crime and is punishable by the Penal Code. This crime involves disrespecting, insulting, threatening or physically attacking a public official in the exercise of their duties or due to them. Sanctions for contempt of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

How is judicial independence guaranteed in Costa Rica?

Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.

Other profiles similar to Soraya Guadalupe Segovia Matos