DAYKIRI MARGARITA CRESPO LOPEZ - 15894XXX

Comprehensive Background check of Daykiri Margarita Crespo Lopez - 15894XXX

Nationality Venezuelan
National citizen document 15894XXX
Voter Precinct 1860
Report Available

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What is the procedure for the review of administrative decisions in the Paraguayan judicial system and what rights do citizens have in this process?

The procedure for the review of administrative decisions in Paraguay is governed by Law No. 1,580/2000, known as the Administrative Procedure Law. This regulation establishes the mechanisms to challenge and review administrative decisions that affect the rights and interests of citizens. Citizens have the right to file administrative appeals to challenge decisions of public entities. If they are not satisfied with the response, they can go to court through a contentious administrative appeal. This process seeks to guarantee that administrative decisions comply with the law and respect the rights of affected citizens.

What is Brazil's policy regarding the protection and promotion of the rights of people with gender diversity?

Brazil has a policy of protecting and promoting the rights of people with gender diversity. The government works to ensure equal rights and opportunities for all people, regardless of gender identity. Non-discrimination based on gender identity and expression is promoted, as well as the implementation of inclusion policies in areas such as employment, education and health care. In addition, awareness and training on gender diversity is promoted to promote acceptance and respect for diversity in society.

How is money laundering prevented in the real estate sector in Panama?

In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.

Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

How does the legal situation of Colombians in Spain affect their access to social services?

The legal situation of Colombians in Spain can affect their access to social services. Those with legal residence can access services such as education and health through the public system. However, it is essential to understand the requirements and restrictions associated with immigration status to ensure adequate access to social services.

What are the rights of people in a situation of human trafficking in Brazil?

Brazil has legislation and protection mechanisms for people in human trafficking situations. These rights include access to assistance and protection, non-criminalization of victims, prosecution and punishment of those responsible, and international cooperation in the fight against trafficking.

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