YHONATAN ENRIQUE TORRES MALDONADO - 18864XXX

Comprehensive Background check of Yhonatan Enrique Torres Maldonado - 18864XXX

Nationality Venezuelan
National citizen document 18864XXX
Voter Precinct 32880
Report Available

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How is abuse of authority penalized in Argentina?

Abuse of authority, which involves the improper or excessive use of power by public officials or persons exercising authority, is a crime in Argentina. Legal consequences for abuse of authority can include criminal sanctions, such as prison sentences and fines. It seeks to ensure that the exercise of authority is subject to legal limits and respects the rights and freedoms of people.

What is the situation of gender equity in access to land and natural resources in El Salvador?

Gender equity in access to land and natural resources in El Salvador faces challenges, with discrimination and inequality in land ownership and access to resources such as water and forests, which especially affects rural women and indigenous communities.

What is the procedure for conflict resolution through the peace jurisdiction in Colombia?

The peace jurisdiction in Colombia allows conflict resolution in a peaceful and participatory manner. The procedure involves the identification of those involved, the search for agreements and the repair of possible damages.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

How is the activity of the entertainment industry in Brazil regulated in terms of copyright, consumer protection and content classification?

The activity of the entertainment industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of artistic, audiovisual and musical works, consumer rights in shows and events, and classification of media content, guaranteeing cultural diversity and respect for intellectual property rights.

Is there any type of identification document for stateless people in Panama?

Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.

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