YENY MILEIDY CEBALLOS MORENO - 14771XXX

Comprehensive Background check of Yeny Mileidy Ceballos Moreno - 14771XXX

Nationality Venezuelan
National citizen document 14771XXX
Voter Precinct 17830
Report Available

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How does the government of Costa Rica address gender-based violence in the family and what policies has it implemented to protect victims?

The government of Costa Rica addresses gender violence in the family through comprehensive policies that include the Law on the Penalization of Violence against Women. Measures have been implemented such as the creation of shelters and assistance programs for victims. In addition, education and awareness are promoted to prevent gender violence, highlighting the importance of the active participation of society in the eradication of this problem.

What is understood by crime against humanity in Paraguay and what is its legal treatment?

Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.

What are the rights of children in cases of child marriage in Costa Rica?

In cases of child marriage in Costa Rica, children have special rights due to their vulnerable situation. They have the right to protection against child marriage and to receive specialized support and assistance to ensure their well-being, development and education.

How is gender equality established in cases of parental authority in El Salvador and Panama?

In both El Salvador and Panama, gender equality seeks to promote the attribution of parental authority, seeking the best interests of the minor without discrimination based on gender, guaranteeing the active participation of both parents in making decisions about their children. .

What type of specific financial information must a client identified as PEP in El Salvador provide when opening a bank account?

In addition to standard documentation, the PEP client may be required to provide details about their financial history, sources of income, and tax returns.

How is territorial jurisdiction determined in criminal proceedings in Paraguay?

Territorial jurisdiction in criminal proceedings in Paraguay is determined according to the place where the crime was committed. Jurisdiction lies with the court where the criminal conduct occurred. This principle ensures that criminal proceedings are carried out in the most appropriate geographical area to guarantee an efficient administration of justice that is close to the facts. The correct determination of territorial jurisdiction is essential to guarantee a fair criminal process in accordance with legal regulations in Paraguay.

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