YOSMAR ANGELICA CASTRO MATA - 20552XXX

Comprehensive Background check of Yosmar Angelica Castro Mata - 20552XXX

Nationality Venezuelan
National citizen document 20552XXX
Voter Precinct 22407
Report Available

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What is the role of control and supervision organizations in the protection of fundamental rights in Venezuela?

Control and supervision bodies play an important role in the protection of fundamental rights in Venezuela. These bodies, such as ombudsmen, human rights commissions, and government oversight bodies, have the responsibility to monitor, investigate, and report rights violations. Its function is to ensure that rights are respected, promote protective measures and provide recommendations to improve the guarantee of human rights. Furthermore, these bodies play a key role in monitoring compliance with international human rights obligations. It is essential to strengthen the independence and effectiveness of these bodies to ensure robust protection of fundamental rights.

How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?

The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.

Can reductions in fines and surcharges be negotiated with the tax authorities in El Salvador?

In some cases, it is possible to negotiate reductions in fines and surcharges with the tax authorities in El Salvador, especially if the debtor demonstrates good faith and is willing to comply with payment agreements.

What is the principle of exceptionality in Brazilian criminal law?

The principle of exceptionality establishes that criminal law must be applied in an exceptional and restrictive manner, reserving its intervention for truly serious and exceptional situations in which other means of social control are insufficient to protect the most important legal assets and maintain social order.

What is Nahuatl and what is its importance in the history and culture of Mexico

Nahuatl is an indigenous language spoken by several ethnic groups in Mexico, especially in regions such as the Valley of Mexico and the state of Guerrero. It is a language of Nahua origin that has had a great influence on the history and culture of Mexico, being the language of the Aztecs and other pre-Hispanic civilizations. Nahuatl is important in the history of Mexico because it was the language of codices, poetry and indigenous literature, as well as a vehicle for transmitting ancestral knowledge and traditions.

What are the penalties for failure to fulfill family duties in Argentina?

Failure to comply with family duties, which implies failure to comply with legal or judicial obligations in relation to the maintenance, care or visits of children, is a crime in Argentina. Penalties for failure to fulfill family duties may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines, as well as the imposition of coercive measures to ensure compliance with obligations.

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