GENESIS DIVEANA VILLEGAS GALLARDO - 20408XXX

Comprehensive Background check of Genesis Diveana Villegas Gallardo - 20408XXX

Nationality Venezuelan
National citizen document 20408XXX
Voter Precinct 12870
Report Available

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What are the laws and measures in Venezuela to confront cases of child sexual abuse?

Child sexual abuse is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual abuse against children and adolescents, which involves any sexual act performed by an adult or a person in a position of power, which affects the integrity and welfare of minors. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and prosecute those responsible for child sexual abuse. The aim is to guarantee the protection and well-being of minors and provide them with comprehensive support and care.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to natural disasters in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to natural disasters in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of natural disasters.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

What is the impact of money laundering on the risk perception of Brazilian exporters towards international markets?

Money laundering can increase Brazilian exporters' risk perception towards international markets by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions in international trade.

What is the exchange contract in Brazil?

The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.

How can pyramid investment schemes contribute to money laundering in Brazil?

Pyramid investment schemes can be used to launder money by channeling illicit funds through a network of investors, allowing criminals to conceal and legitimize the origin of the funds through seemingly legitimate transactions.

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