GENESIS EGLEE TORREALBA BERROTERAN - 20242XXX

Comprehensive Background check of Genesis Eglee Torrealba Berroteran - 20242XXX

Nationality Venezuelan
National citizen document 20242XXX
Voter Precinct 6441
Report Available

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What are the laws that regulate adoption in Paraguay?

Adoption in Paraguay is regulated by Law 1,285/98, which establishes the procedures and requirements for the adoption of minors. These laws seek to ensure that adopters are suitable and that the process is carried out for the benefit of children being adopted.

What is considered a crime of leaking confidential information in Colombia and what are the associated penalties?

The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Associated penalties may include criminal legal actions, prison sentences, fines, damages awards, information leak prevention and control measures, and additional actions for violation of confidentiality and information security.

What is Paraguay's approach to preventing discrimination or stigma towards exposed people in compliance with regulations?

Paraguay takes a proactive approach to prevent discrimination or stigma towards exposed people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.

What is Peru's approach to addressing money laundering in the gambling and casino sector?

Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.

What is the deadline to request an IPR for a newborn in Guatemala?

The deadline to request an IPR for a newborn in Guatemala is not strictly defined. However, it is recommended to carry out this procedure as soon as possible after birth to have the identification of the minor.

What is the impact of an embargo on cooperation in promoting gender equality in the political sphere in El Salvador?

An embargo may affect cooperation in promoting gender equality in the political sphere in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to increase the participation and representation of women in political positions and strengthen their voice in decision-making. Furthermore, lack of access to funding and support can hinder efforts to eliminate discrimination and promote equal opportunities for women in the political arena.

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