GAUDY JOSEFINA PORTE LEON - 19130XXX

Comprehensive Background check of Gaudy Josefina Porte Leon - 19130XXX

Nationality Venezuelan
National citizen document 19130XXX
Voter Precinct 18732
Report Available

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How is the crime of bigamy defined in Chile?

In Chile, bigamy is considered a crime and is punishable by the Penal Code. This crime involves contracting a marriage while another valid marriage is in force. Penalties for bigamy can include prison sentences and the annulment of subsequent marriages.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

What is family mediation and how is it used in Guatemala?

Family mediation in Guatemala is a process in which an impartial mediator helps disputing parents reach agreements on issues related to custody, visitation, alimony, and other child-related matters. Family mediation promotes communication, dialogue and the peaceful resolution of conflicts, allowing parents to make decisions that benefit their children and avoiding resorting to longer and more expensive legal processes.

What is the impact of corruption in Bolivia's government institutions on the effectiveness of terrorist financing prevention measures, and how can anti-corruption strategies be implemented?

Corruption can affect the effectiveness of measures. Investigate the impact in Bolivia of corruption in government institutions on the effectiveness of measures to prevent terrorist financing and propose anti-corruption strategies to improve this aspect.

What is the role of education and awareness in preventing corruption and promoting ethics in Honduran society?

Education and awareness play a fundamental role in preventing corruption and promoting ethics in Honduran society. Through educational programs in schools and in the community, a culture of integrity, transparency and accountability can be promoted from an early age. Education can provide individuals with the knowledge and skills necessary to make ethical decisions, resist corruption, and actively participate in building a more just and transparent society. Furthermore, public awareness about the negative impacts of corruption can generate greater social rejection of these practices and strengthen the demand for anti-corruption actions and reforms.

How are embargoes addressed in the context of Costa Rica's human rights policy?

Costa Rica's human rights policy influences the way embargoes are addressed, ensuring that restrictive measures do not violate the fundamental rights of the population. The country seeks to maintain a balance between implementing measures necessary to address legitimate concerns that led to the embargo and protecting human rights. Costa Rican authorities work in collaboration with international human rights organizations to ensure that the measures adopted are proportionate, justified and respectful of international human rights standards.

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