ANGELICA JUDITH BONILLO LOPEZ - 15414XXX

Comprehensive Background check of Angelica Judith Bonillo Lopez - 15414XXX

Nationality Venezuelan
National citizen document 15414XXX
Voter Precinct 45371
Report Available

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What are the legal implications of the crime of discrimination based on sexual orientation in Colombia?

The crime of discrimination based on sexual orientation in Colombia refers to treating people unequally or unfairly due to their sexual orientation, which is protected by law. Legal implications may include criminal legal actions, compensation for damages, prevention and awareness measures, and additional actions for violation of human rights and equal treatment.

What is the validity period of the identity card in Paraguay?

The identity card in Paraguay has a validity period of 10 years. It is important to renew it before it expires to keep the information updated and avoid possible penalties. The validity period is established by the current regulations that regulate the issuance of identity documents in the country.

What is being done to prevent and address labor exploitation and trafficking of women for labor purposes in Colombia?

In Colombia, actions are implemented to prevent and address labor exploitation and trafficking of women for labor purposes. Labor inspection mechanisms are strengthened and fair and safe working conditions are promoted. Training and awareness is provided to workers and employers, identification and care protocols for victims are established, and international cooperation is reinforced to combat this form of gender violence.

Do companies in El Salvador have to comply with specific regulations regarding data protection?

Yes, the Personal Data Protection Law regulates the way in which companies must manage and protect citizens' personal information.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?

The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

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