EMPERATRIZ JOSEFINA MARQUINA PEREZ - 16990XXX

Comprehensive Background check of Emperatriz Josefina Marquina Perez - 16990XXX

Nationality Venezuelan
National citizen document 16990XXX
Voter Precinct 62472
Report Available

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What are the legal consequences of the crime of organ trafficking in Ecuador?

The crime of organ trafficking, which involves the illegal sale or marketing of human organs, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat organ trafficking, protecting the life and integrity of people.

What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the area of political participation and representation in decision-making spaces?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the area of political participation and representation in decision-making spaces, including the promotion of inclusion policies, strengthening indigenous leadership and creating spaces for dialogue. intercultural. Initiatives are being developed to guarantee the active participation and equitable representation of indigenous people in political and public life, as well as to promote the recognition of their own systems of government and justice.

Can a Guatemalan citizen change his name on his identification document?

Yes, a Guatemalan citizen can request a name change on their identification document if they meet legal requirements, such as a court order authorizing the name change. This may be necessary in cases of marriage, divorce or valid personal reasons.

What is the relationship between the fight against corruption and the supervision of PEPs in Peru?

Oversight of PEPs in Peru is a key component of the fight against corruption, as it focuses on political and government figures who are often involved in corrupt acts. Integrity in government is essential to prevent corruption.

What are the best practices to guarantee regulatory compliance in the Colombian business environment?

In Colombia, companies must take a comprehensive approach to regulatory compliance. This includes the creation of internal policies, regular staff training, internal and external audits, as well as collaboration with local compliance experts. Effective communication and continuous monitoring are key to keeping up with changing regulations and ensuring effective compliance in a dynamic business environment.

What are the laws that regulate the procedures for obtaining fishing permits in Panamanian waters?

Obtaining fishing permits in Panamanian waters is regulated by various laws and regulations, including Law 44 of 2007, which regulates fishing and aquaculture in the country. This law, along with its regulations, establishes the requirements and procedures to obtain fishing permits. Additionally, other specific provisions, such as those established by the Aquatic Resources Authority of Panama (ARAP), may be applicable. Complying with these laws is essential to carry out fishing activities legally and sustainably in Panamanian waters.

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