WELKYS MARITZA MORILLO DE COHEN - 3522XXX

Comprehensive Background check of Welkys Maritza Morillo De Cohen - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 33520
Report Available

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What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

Can customers file complaints regarding the KYC process in Paraguay?

Yes, customers in Paraguay can submit complaints related to the KYC process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.

What is the penalty for crimes related to synthetic drugs in Chile?

Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.

What is the role of identity validation in copyright protection in the Colombian digital environment?

Identity validation plays an essential role in the protection of copyright in the Colombian digital environment. Ensuring user authenticity prevents unauthorized distribution of copyrighted content and protects the intellectual property of online creators and artists.

What differences exist between necessary and secondary complicity in Salvadoran legislation?

Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.

What is the importance of the termination clause in a lease contract in Colombia?

The termination clause in a lease contract in Colombia is important because it establishes the conditions under which the contract can be terminated before its expiration. This clause defines the specific circumstances in which one of the parties can terminate the contract before the agreed period. It is crucial that both parties understand and agree to these conditions at the time of signing the contract to avoid misunderstandings and conflicts in the future. The inclusion of this clause provides flexibility in cases where early termination may be necessary.

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