ALICIA DORINA MARCANO AGUILERA - 5901XXX

Comprehensive Background check of Alicia Dorina Marcano Aguilera - 5901XXX

Nationality Venezuelan
National citizen document 5901XXX
Voter Precinct 39157
Report Available

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What measures are taken against feminicide in Colombia?

Femicide, understood as the murder of a woman for reasons of gender, is punishable in Colombia with aggravated penalties. Law 1761 of 2015 establishes specific measures to prevent, punish and eradicate feminicide, recognizing it as an autonomous crime.

What laws regulate cases of slander and slander in Honduras?

Slander and libel in Honduras are regulated by the Penal Code and other laws related to the protection of honor, reputation and freedom of expression. These laws establish sanctions for those who defame, slander or insult another person, damaging their reputation and violating their rights, but also protecting freedom of expression within legal limits.

What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.

How are risks associated with food safety addressed in due diligence for food supply chain investments in Argentina?

In the food supply chain, due diligence should focus on risks associated with food safety. This involves reviewing production processes, evaluating quality control practices, and ensuring compliance with local and international food regulations in Argentina. Additionally, it is crucial to review product traceability and the ability to manage and respond to potential food safety issues in the supply chain.

How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?

For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.

What are the requirements to request a change in the visitation regime in the Dominican Republic?

The requirements to request a change in visitation regime in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file an application with the competent court, solidly justify the reasons for the proposed change, and provide evidence to support the need or desirability of modifying the existing visitation regime.

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