ALBERTO MIGUEL CORRAL GALVIS - 11231XXX

Comprehensive Background check of Alberto Miguel Corral Galvis - 11231XXX

Nationality Venezuelan
National citizen document 11231XXX
Voter Precinct 99096
Report Available

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What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

How is transparency promoted in the PEP classification process in Panama?

Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.

What are the rights of women in the field of protection against sexual harassment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against sexual harassment. This includes the right to a safe environment free from harassment, access to reporting mechanisms and protection against sexual harassment, access to justice and redress, and the promotion of awareness and education about sexual harassment.

What is the legal framework in Costa Rica for hate crime?

Hate crime, which involves acts of violence, discrimination or incitement to hatred towards people or groups based on race, religion, gender, sexual orientation, among others, is punishable by law in Costa Rica. Those who commit hate crimes may face legal action and criminal sanctions, including prison terms and fines.

How does the judicial branch in El Salvador address cases of domestic violence within the family?

The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.

What is filiation in Brazilian law?

Affiliation in Brazilian law refers to the legal bond that unites parents with their children, whether through biological, adoptive or socio-affective ties, and that generates reciprocal rights and obligations between parents and children, such as the right to inheritance and food duty.

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