ZORAIDA DEL CARMEN PINEDA CUICAS - 10709XXX

Comprehensive Background check of Zoraida Del Carmen Pineda Cuicas - 10709XXX

Nationality Venezuelan
National citizen document 10709XXX
Voter Precinct 24241
Report Available

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What is considered the crime of white trafficking in Colombia and what are the associated penalties?

The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and personal dignity.

How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

What are the technological tools used in judicial management in Bolivia?

In Bolivia, various technological tools are used in judicial management, such as electronic file systems, videoconferences for remote hearings and platforms that facilitate access to legal information.

What is Paraguay's position in the harmonization of regulations for exposed people at the regional level in Latin America?

Paraguay seeks a proactive position in the harmonization of regulations for exposed persons at the regional level in Latin America, participating in initiatives that promote coherence and collaboration between countries.

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

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