ANA ISABEL ROMERO DE LEAL - 7475XXX

Comprehensive Background check of Ana Isabel Romero De Leal - 7475XXX

Nationality Venezuelan
National citizen document 7475XXX
Voter Precinct 24255
Report Available

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What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?

In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.

What is the position of Paraguayan legislation on financial responsibility in cases of children born out of wedlock?

Financial responsibility in cases of children born out of wedlock may be regulated by Paraguayan law. Courts may determine the obligation to provide alimony and other financial support based on specific circumstances.

How are cases of international detention of minors addressed in Paraguayan legislation?

In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.

Do PEP regulations in Panama apply only at the national level or also at the international level?

PEP regulations in Panama apply both nationally and internationally. Panama has adopted international standards to address the risk of money laundering and corruption, and PEP regulations align with these standards. This enables cooperation in the fight against illicit financial activities on a global level.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the petrochemical industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the petrochemical industry by highlighting the importance of safety, environmental protection and ethical compliance in the production of petrochemical products, which can influence decisions investment in the sector.

What are the penalties for the crime of rape in Guatemala?

Rape in Guatemala is punishable by severe prison sentences. The legislation seeks to protect the sexual integrity of people and strongly punish this crime, which involves sexual violence against another person.

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