ENGERBERTH JOSE TORRES SEMPRUN - 20778XXX

Comprehensive Background check of Engerberth Jose Torres Semprun - 20778XXX

Nationality Venezuelan
National citizen document 20778XXX
Voter Precinct 62180
Report Available

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What actions are being taken to prevent and punish obstetric violence in Mexico?

Actions are being implemented to prevent and punish obstetric violence in Mexico, such as the promulgation of specific laws and regulations, the training of health personnel in a gender approach and reproductive rights, raising awareness in society about this form of violence, and creation of reporting and protection mechanisms for affected women.

What is the penalty for individuals who use fictitious or paper companies to conceal the origin of funds in El Salvador?

They may face sanctions including criminal charges for creating fictitious companies and money laundering, with prison terms and fines.

How does the embargo influence education and access to social services in Costa Rica?

The embargo may have impacts on education and access to social services in Costa Rica by affecting public financing and the availability of resources. To counteract these effects, it is essential to implement specific measures, such as scholarship programs and strengthening social infrastructure, to ensure that the population has continued access to essential services.

How are environmental crimes addressed in Mexico?

Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.

What responsibilities do financial institutions have in a seizure process in Mexico?

Financial institutions in Mexico have the responsibility to collaborate with judicial and tax authorities in the seizure process, including the retention of bank accounts or the delivery of seized assets. They must act in accordance with applicable laws and regulations and provide the required information.

What is the process to obtain a divorce order for lack of a common life project in Mexico?

To obtain a divorce order due to lack of a common life project in Mexico, a complaint must be filed before a judge, demonstrating the lack of shared goals or plans between the spouses and their inability to build a common future, and requesting the divorce for this reason.

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