CARMEN YANETT BORREGO - 11121XXX

Comprehensive Background check of Carmen Yanett Borrego - 11121XXX

Nationality Venezuelan
National citizen document 11121XXX
Voter Precinct 11372
Report Available

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What are the regulations related to advertising and consumption of products in the Dominican Republic?

Regulations related to advertising and consumption of products in the Dominican Republic are contained in Law 166-12 on Consumer Protection. Companies must comply with the provisions of this law to ensure the protection of consumer rights and the truthfulness of advertising.

What international collaboration exists to strengthen PEP regulations in El Salvador?

El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.

What is the role of the Administrative Department of Science, Technology and Innovation in Colombia?

The Administrative Department of Science, Technology and Innovation (Colciencias) is an entity in charge of promoting research, scientific and technological development, and innovation in Colombia. Its main function is to promote the generation of knowledge, support the training of researchers, promote technology transfer and strengthen cooperation between the academic sector, the productive sector and the government.

What is the legal framework in Costa Rica for the crime of statutory rape?

Rape is punishable by law in Costa Rica. Those who have sexual relations with minors, between the ages of 15 and 18, taking advantage of their inexperience or lack of ability to give valid consent, may face legal action and sanctions, including prison sentences and child protection measures. .

Is there any type of identification document for stateless people in Panama?

Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.

What is the situation of gender violence in Venezuela?

Gender violence in Venezuela is a serious problem, with high rates of femicides, domestic violence and sexual harassment, as well as impunity in reported cases, which requires a comprehensive and effective response to prevent and punish violence against women and girls.

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