DELIA ROSA OROPEZA SIERRA - 7594XXX

Comprehensive Background check of Delia Rosa Oropeza Sierra - 7594XXX

Nationality Venezuelan
National citizen document 7594XXX
Voter Precinct 56860
Report Available

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How are cases of feminicide addressed in Colombia?

In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.

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In the Dominican Republic, inheritances and gifts may be subject to taxes, with rates that vary depending on the relationship between the donor or deceased and the beneficiary, as well as the value of the assets transferred.

How is the identity of users verified in online financial transaction services and digital banking in Peru?

In online financial transaction services and digital banking in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) and personal data verification are used to ensure the authenticity of users and protect financial transactions.

What is the business registration process in Panama and what is the applicable legislation?

The Public Registry of Panama regulates the company registration process in the country.

How are crimes of sexual assault against minors addressed in Panama?

Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.

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