ANGEL YOEL BRACA PLANA - 24199XXX

Comprehensive Background check of Angel Yoel Braca Plana - 24199XXX

Nationality Venezuelan
National citizen document 24199XXX
Voter Precinct 7761
Report Available

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What is done to protect and guarantee the rights of women in rural areas in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women in rural areas. Access to land and natural resources is promoted, productive capacities are strengthened, and rural enterprises led by women are promoted. In addition, support is provided in health, education and basic services, the participation of women in decision-making is promoted and gender violence is combated in these communities.

What are the penalties for evading compliance with support obligations under Guatemalan law?

Guatemalan laws impose sanctions on those who evade compliance with support obligations. These sanctions may include fines, legal actions and other measures to ensure compliance with obligations established by law.

Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?

Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.

What sanctions apply to those who obtain judicial records illegally in El Salvador?

Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.

What is risk analysis and how is it applied in the prevention of money laundering in El Salvador?

Risk analysis is a process through which the level of money laundering risk to which a financial or non-financial entity is exposed is evaluated. In El Salvador, institutions are required to perform this analysis to identify and mitigate the risks associated with money laundering, which helps direct prevention efforts more effectively.

What is Guatemala's policy regarding the protection of the rights of migrants and refugees in cases of criminal offenses?

Guatemala has established policies for the protection of the rights of migrants and refugees in cases of criminal offenses. The aim is to guarantee that these populations have access to justice and their human rights are respected.

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