EVELYN NOHEMI ULLOA PAEZ - 9661XXX

Comprehensive Background check of Evelyn Nohemi Ulloa Paez - 9661XXX

Nationality Venezuelan
National citizen document 9661XXX
Voter Precinct 9570
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of education?

Crimes against security in the field of education are punishable by law in Venezuela. The Organic Law of Education and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the educational field, such as bullying, physical or psychological abuse of students, violence in educational institutions and other criminal acts that put the integrity and well-being of students at risk. The competent authorities, such as the Ministry of Popular Power for Education and the Public Ministry, work to protect security in the field of education and prosecute those responsible for these crimes. The aim is to guarantee a safe educational environment conducive to learning.

What is the procedure for the adoption of a minor by a single person in Colombia?

Adoption by a single person in Colombia follows a process similar to that for couples. The application is submitted to the ICBF, suitability evaluations are carried out and, once approved, the adoption process is completed before a family judge. The priority is to ensure the well-being of the minor and find a suitable family environment.

How is regulatory compliance ensured in supply chains in Peru?

Regulatory compliance in supply chains in Peru is achieved through supplier verification, adherence to labor and environmental standards, and constant supervision to ensure that products and services comply with regulations.

What are the sanctions or penalties for those who participate in money laundering activities in Panama?

Panama establishes severe sanctions and penalties for those who participate in money laundering activities. These can include prison sentences, significant fines and other deterrent measures. Penalties vary depending on the severity of the violation and can apply to both individuals and corporate entities. The effective application of sanctions is essential to discourage participation in money laundering activities and strengthen the legal system in the fight against this type of crimes.

Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?

Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.

How are the rights of migrant women addressed in Panama?

In Panama, the importance of protecting the rights of migrant women is recognized. Measures have been implemented to guarantee their access to health services, education and decent work. In addition, the integration of migrant women is promoted through support and awareness programs about their rights.

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