ZURAIMA BEATRIZ SANCHEZ BARRIOS - 18151XXX

Comprehensive Background check of Zuraima Beatriz Sanchez Barrios - 18151XXX

Nationality Venezuelan
National citizen document 18151XXX
Voter Precinct 21501
Report Available

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What is the legal framework to prevent and punish sexual harassment in Panama?

In Panama, sexual harassment is considered a crime and is penalized by law. Law No. 82 of 2013 establishes protection measures for victims of domestic violence, including sexual harassment. In addition, awareness and training programs have been implemented to prevent and address sexual harassment in the workplace, education and public spheres.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the principle of subsidiarity in Brazilian criminal law?

The principle of subsidiarity establishes that criminal law must intervene as a last resort to resolve social conflicts, being complemented by other means of social control, such as education, crime prevention, mediation and conciliation, in order to avoid excessive criminalization and encourage peaceful resolution of conflicts.

What are the procedures to register an NGO in Colombia?

To register an NGO in Colombia, you must present the organization's statutes, obtain legal status before the DIAN, comply with the requirements established by the Ministry of the Interior and follow the corresponding registration process.

How can construction companies in Bolivia implement more sustainable practices, despite potential restrictions on the import of foreign materials and technologies due to international embargoes?

Construction companies in Bolivia can implement more sustainable practices despite possible restrictions on the importation of foreign materials and technologies due to embargoes through various strategies. Promoting green building techniques and using local materials can reduce dependence on imports. Collaboration with Bolivian architects and designers specialized in sustainable construction can improve project planning. Adopting renewable energy technologies and implementing energy efficiency measures in construction can reduce environmental impact. Participating in government incentive programs for sustainable construction and obtaining national certifications can support the image of companies committed to sustainability. Investing in staff training in sustainable practices and participating in green infrastructure projects can be key strategies for construction companies to implement more sustainable practices in Bolivia.

What is the legal position on the inclusion of conflict resolution clauses through mediation in divorce agreements in Paraguay?

The inclusion of conflict resolution clauses through mediation in divorce agreements may be recognized by Paraguayan legislation. Courts can encourage amicable dispute resolution and consider mediation clauses as part of a divorce agreement.

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