YOHANNA YOLIMAR LUJANO LOPEZ - 22109XXX

Comprehensive Background check of Yohanna Yolimar Lujano Lopez - 22109XXX

Nationality Venezuelan
National citizen document 22109XXX
Voter Precinct 44251
Report Available

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What are the legal consequences of the crime of human trafficking for sexual exploitation in El Salvador?

Human trafficking for sexual exploitation is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of subjecting them to sexual exploitation, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.

What are the legal consequences of the crime of slander in El Salvador?

Slander is punishable by prison sentences and fines in El Salvador. This crime involves disseminating false and harmful information about a person with the intention of damaging their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

What is the procedure for adopting a child by a stepfather or stepmother in Colombia?

Adoption by a stepfather or stepmother in Colombia follows a legal process that includes the submission of the application to the ICBF, psychosocial evaluations and approval by a family judge. The aim is to guarantee the well-being of the minor and the suitability of the adopters.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

How is tax evasion punished in Panama?

Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.

What is the penalty for the crime of organ trafficking in Ecuador?

Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.

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