ZOMALIA JOSEFINA VILLANERA RUIZ - 8907XXX

Comprehensive Background check of Zomalia Josefina Villanera Ruiz - 8907XXX

Nationality Venezuelan
National citizen document 8907XXX
Voter Precinct 14326
Report Available

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In Guatemala, the crime of serious injuries is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause serious injuries to another person, causing significant physical or mental damage, loss of function, permanent deformity or any other type of serious sequelae. The legislation seeks to protect the physical and psychological integrity of people, punishing acts of serious injury.

What is the impact of corruption on socioeconomic inequality in the Dominican Republic?

Corruption has a negative impact on socioeconomic inequality in the Dominican Republic. When public resources are diverted or misused due to acts of corruption, gaps are generated in access to basic services, economic opportunities and social development. Corruption contributes to the concentration of wealth in the hands of a few, while the majority of the population is deprived of the benefits and opportunities that should derive from transparent and equitable public management.

How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?

The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.

What is the legal framework for the protection of crime victims in Guatemala?

Guatemala has a legal framework for the protection of crime victims. This includes laws and policies that support victims, ensure their participation in the legal process, and protect their rights.

What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

How is gender violence addressed in the digital sphere in Chile?

Gender violence in the digital sphere, known as cyberbullying or cyber-violence, is a phenomenon that affects many women in Chile. To address this problem, legal and political measures have been implemented. The Domestic Violence Law provides protection against violence exercised through electronic means. Likewise, awareness campaigns and training programs have been developed to prevent and confront cyberbullying, promoting safe and respectful use of information and communication technologies.

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