YSELIA JULIETA GONZALEZ MORAO - 6620XXX

Comprehensive Background check of Yselia Julieta Gonzalez Morao - 6620XXX

Nationality Venezuelan
National citizen document 6620XXX
Voter Precinct 38280
Report Available

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What is the legal approach to the protection of children's rights in cases of street situations in Guatemala?

The protection of the rights of children in cases of street situations is legally addressed in Guatemala. Measures are implemented to identify, protect and provide support to children living on the streets, guaranteeing their well-being and access to social services.

What is family mediation in Chile?

Family mediation in Chile is a voluntary and confidential process in which an impartial mediator helps the parties involved in a family conflict reach consensual agreements for the benefit of all family members.

How is the criminal liability of legal entities in cases of money laundering regulated in Chile?

In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.

How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?

The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.

Can an individual challenge the inclusion of incorrect information in their criminal record in Paraguay?

Yes, an individual has the right to challenge the inclusion of incorrect information in their criminal record in Paraguay and can present evidence to correct and rectify the records. Authorities should conduct investigations and update information as necessary.

How is the crime of child sexual exploitation treated on digital platforms in Ecuador?

Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.

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