DORIS OMAIRA GUEVARA GONZALEZ - 11159XXX

Comprehensive Background check of Doris Omaira Guevara Gonzalez - 11159XXX

Nationality Venezuelan
National citizen document 11159XXX
Voter Precinct 2220
Report Available

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What are the laws and sanctions related to the crime of crimes against mental health in Chile?

In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.

How can communication between the judicial branch and society be improved to promote regulatory compliance in El Salvador?

Promoting the dissemination of important rulings, offering information about the judicial system and facilitating the understanding of legal procedures for citizens.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes early identification, rescue, medical care, psychological support and social reintegration of affected people.

Can I request a review of my judicial record in Peru if I consider that the sentence was disproportionate?

If you consider that the sentence in your judicial record in Peru was disproportionate, it is advisable to seek legal advice and file an appeal or appeal for review. In cases where it can be demonstrated that the sentence imposed is disproportionate in relation to the seriousness of the crime or the specific circumstances, it is possible to request a review of the sentence and, consequently, a possible rectification or expungement of the judicial record.

What is the Dominican Republic's approach to preventing the crime of kidnapping migrants?

Dominican Republic focuses on preventing the kidnapping of migrants through collaboration with migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants

What measures have been adopted to prevent money laundering in the sector of reverse logistics and recycling companies in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the sector of reverse logistics and recycling companies. Regulations and controls are established to ensure transparency in financial transactions related to waste management and recycling. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the reverse logistics and recycling sector in money laundering activities.

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