AURA MARINA APONTE - 11249XXX

Comprehensive Background check of Aura Marina Aponte - 11249XXX

Nationality Venezuelan
National citizen document 11249XXX
Voter Precinct 59350
Report Available

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What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?

In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?

Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.

Has the embargo in Venezuela had an impact on the migration of Venezuelans?

The embargo may have an impact on the migration of Venezuelans. The economic and social difficulties resulting from the embargo, such as food shortages, lack of employment, and the humanitarian crisis, may motivate Venezuelans to seek opportunities in other countries. The embargo may also affect the immigration policies of other countries, influencing the reception and treatment of Venezuelan migrants.

What role do international organizations play in relation to the embargo in Ecuador?

International organizations play an important role in relation to the embargo in Ecuador. They can facilitate dialogue and mediation between the countries involved, promote respect for human rights and international agreements, and monitor compliance with established resolutions and sanctions. Organizations such as the United Nations, the Organization of American States (OAS) or the European Union (EU) may be involved in evaluating and monitoring the embargo, as well as in the search for peaceful and negotiated solutions.

What implications does regulatory compliance have in the supply chain of companies in Chile?

Regulatory compliance in the supply chain is critical for companies in Chile. They must evaluate and ensure that their suppliers comply with applicable laws and regulations. Lack of compliance in the supply chain can expose companies to legal risks and reputational damage, so they must establish due diligence and control processes.

What is the minimum age to be charged with a crime in Panama?

In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.

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