ANA LUCILA BUITRAGO GUADA - 5283XXX

Comprehensive Background check of Ana Lucila Buitrago Guada - 5283XXX

Nationality Venezuelan
National citizen document 5283XXX
Voter Precinct 48401
Report Available

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What are the legal consequences of white trafficking in Colombia?

White trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people for the purposes of sexual exploitation. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for gender-based violence, human rights violations, and human trafficking.

What is the role of international cooperation in preventing and combating corruption related to Politically Exposed Persons in Honduras?

International cooperation plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Honduras. International organizations, such as the United Nations and the Organization of American States, provide technical assistance, financial support, and training to strengthen national institutions and improve legal and regulatory frameworks. Additionally, international cooperation facilitates the exchange of information and best practices between countries, promotes collaboration in transnational investigations, and supports the recovery of stolen assets. International cooperation can also put pressure on governments to take more effective measures against corruption, and promotes the accountability of Politically Exposed Persons to the international community.

What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?

Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.

What are the requirements to adopt a child in Chile?

The requirements to adopt a child in Chile include being of legal age, having adequate physical and mental health, economic stability, and complying with the legal requirements and procedures established by the National Service for Minors (SENAME).

What is the action for recognition of ownership in Mexican civil law?

The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration is to promote the protection and respect of the human rights of forced migrants. The country can advocate for compliance with the Convention relating to the Status of Refugees and the adoption of policies and programs that guarantee protection and assistance to people in situations of forced migration. The Dominican Republic can seek solutions based on international solidarity and cooperation instead of resorting to embargoes.

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