BONNY KARINA MOYA CARABALLO - 15882XXX

Comprehensive Background check of Bonny Karina Moya Caraballo - 15882XXX

Nationality Venezuelan
National citizen document 15882XXX
Voter Precinct 48048
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of counterfeiting of medicines or pharmaceutical products?

Yes, judicial records in Mexico can include information on convictions for crimes of counterfeiting medicines or pharmaceutical products. These records reflect illegal activities related to the manufacture and distribution of counterfeit medicines and are regulated by laws and regulations that protect public health.

How are the rights of women in situations of gender violence addressed in rural communities in Chile?

Women in rural communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures is promoted to address the particular needs and challenges faced by women in these communities, such as lack of access to services, geographic isolation and cultural barriers. Awareness-raising, training and inter-institutional coordination are promoted to guarantee an effective response and guarantee the safety of women in rural communities.

What are the laws related to organized crime in Colombia?

Colombia has adopted measures against organized crime, such as Law 1708 of 2014. This law seeks to strengthen the legal framework to combat criminal organizations, establishing penalties and special investigative tools to confront the complexity of organized crime.

How is the execution of protection measures for victims in cases of gender violence carried out in the Ecuadorian judicial system?

In cases of gender violence, protection measures for victims may include restraining orders, psychological assistance, and police protection. The judicial system collaborates with other entities, such as the National Police, to guarantee the safety and well-being of victims.

What are the main tourism promotion policies in Peru?

Peru has tourism promotion policies to encourage the arrival of national and international visitors. These policies include the promotion of tourist destinations at the national and international level, the improvement of tourism infrastructure, the diversification of tourism products, the protection of cultural and natural heritage, and the implementation of training programs for the tourism sector.

How is the early resolution of sales contracts approached in Panama and what are the legal effects of said resolution?

Early termination of sales contracts in Panama may be subject to specific legal provisions. Legislation may establish conditions and consequences for early termination, including possible compensation for damages. Understanding how early termination of sales contracts is legally approached is essential when considering this option and can help avoid disputes and legal problems associated with prematurely terminating a contract.

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