GREGORIA JOSEFINA PINEDA FALCON - 9253XXX

Comprehensive Background check of Gregoria Josefina Pineda Falcon - 9253XXX

Nationality Venezuelan
National citizen document 9253XXX
Voter Precinct 31351
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of discrimination or human rights violations?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of discrimination or human rights violations. Crimes related to racial, ethnic, religious or gender discrimination, as well as violations of human rights, are considered serious and violations of the fundamental principles of society. Convictions for these crimes will be recorded in a person's judicial record.

What is the legal age to marry in Venezuela?

The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.

Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How can companies anticipate and manage risks related to natural events, such as earthquakes or floods, in Argentina?

Given Argentina's diverse geography, companies must consider the risks associated with natural events. Implementing disaster risk assessments, developing specific contingency plans for different scenarios, and maintaining effective communication with local authorities and the community are key strategies to minimize the impact of natural events on business operations.

What is the impact of political exposure on people's ability to exercise their rights to equality and non-discrimination in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to equality and non-discrimination in Venezuela. Politically exposed people may be subject to discrimination, stigmatization and unequal treatment due to their political opinions or affiliations. This can affect their access to opportunities, services and rights, as well as perpetuate polarization and division in society.

What crimes are considered related to corruption in Panama?

Crimes related to corruption in Panama can include bribery, embezzlement of public funds, illicit enrichment, and other corrupt acts involving public officials and government entities.

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