DELIA RAMONA LOPEZ DE COLINA - 1427XXX

Comprehensive Background check of Delia Ramona Lopez De Colina - 1427XXX

Nationality Venezuelan
National citizen document 1427XXX
Voter Precinct 23481
Report Available

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Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.

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What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

What is the procedure to request a change of a minor's last name in Peru?

The procedure to request a change of a minor's surname in Peru involves filing a complaint before the competent family judge. Solid and legitimate reasons must be provided for the last name change, such as the welfare or interest of the minority. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the penalties for the crime of falsification of documents in commercial transactions in Ecuador?

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How are emerging and evolving threats in terrorist financing addressed, such as the use of new technologies or innovative methods?

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