ZOLEIDA MARIA MIRANDA VELASQUEZ - 10757XXX

Comprehensive Background check of Zoleida Maria Miranda Velasquez - 10757XXX

Nationality Venezuelan
National citizen document 10757XXX
Voter Precinct 9774
Report Available

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What is considered the crime of corruption of minors in Colombia and what are the associated penalties?

The crime of corruption of minors in Colombia refers to the exploitation or use of minors for sexual activities, child pornography, prostitution or other illegal acts. Associated penalties may include criminal legal actions, long prison sentences, victim protection and support measures, and additional actions for violation of children's rights and child protection.

Can I challenge incorrect information in my judicial record in the Dominican Republic?

Yes, you can challenge incorrect information in your judicial record in the Dominican Republic. If you find inaccurate or outdated information in your report, you must submit a correction request to the institution that issued the report, providing evidence of the inaccuracy and requesting that the correction be made.

Have long-term monitoring mechanisms been established to evaluate the effectiveness of regulations on exposed persons in Paraguay?

Yes, long-term monitoring mechanisms have been established in Paraguay to evaluate the effectiveness of regulations on exposed persons, allowing for continuous adjustments and improvements in response to changing challenges.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?

To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.

What is the situation of children's rights in Brazil?

Brazil has made progress in terms of protecting children's rights, but still faces challenges in areas such as child labor, domestic violence, and access to quality education and healthcare.

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