ELIZABETH JEANETH PEÑA DIAZ - 12232XXX

Comprehensive Background check of Elizabeth Jeaneth Peña Diaz - 12232XXX

Nationality Venezuelan
National citizen document 12232XXX
Voter Precinct 49081
Report Available

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How is the crime of minor injuries legally treated in Argentina?

Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.

How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

What is the policy for the promotion and protection of the rights of people with rare diseases in Venezuela?

The policy of promotion and protection of the rights of people with rare diseases in Venezuela seeks to guarantee their access to early diagnosis, adequate treatment, psychosocial support and protection of their fundamental rights. Although there are laws and regulations that recognize the rights of these people, challenges persist regarding the availability of medications and specialized resources, as well as access to comprehensive care services. Patient organizations and advocates have worked to promote policies and programs that address the specific needs of people with rare diseases.

How does migration impact crime dynamics in Costa Rica?

Migration, especially irregular migration, can have impacts on criminal dynamics in Costa Rica, as some migrants may be exposed to exploitation and become victims of crimes such as human trafficking.

Can the tenant sublease the leased property in Guatemala?

The possibility of subletting a leased property in Guatemala depends on what the lease contract stipulates. In general, if the contract does not prohibit subletting and the tenant wishes to do so, he or she must obtain written consent from the landlord. It is important to follow the contract clauses and applicable regulations.

What are the requirements to request the adoption of a minor in Ecuador?

The requirements to request the adoption of a minor in Ecuador include being over 25 years old and being at least 14 years older than the minor to be adopted, submitting a request to a child and adolescent judge, going through psychological evaluations and complying with the other requirements established by law.

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