BEXIES MARIANGEL SOLORZANO BETANCOURT - 17164XXX

Comprehensive Background check of Bexies Mariangel Solorzano Betancourt - 17164XXX

Nationality Venezuelan
National citizen document 17164XXX
Voter Precinct 26169
Report Available

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What is the protection for the rights of people in situations of discrimination based on disability in Chile?

In Chile, the rights of people in situations of discrimination based on disability are protected. Equal opportunities, social inclusion and non-discrimination are promoted. There are laws and policies that guarantee access to education, employment, health services and full participation in society, ensuring the necessary adaptation and support for people with disabilities.

What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

What is the Passport in Colombia?

The Passport in Colombia is a travel document issued by the Colombian State that allows Colombian citizens to travel abroad and return to the country, as well as prove their identity and nationality.

What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?

The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.

What are the legal implications of the crime of smuggling of protected species in Colombia?

The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Legal implications may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, biodiversity protection and conservation measures, and additional actions for violation of environmental conservation and protection regulations.

Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?

If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.

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