ISABEL ESPINOZA DE GOMEZ - 24903XXX

Comprehensive Background check of Isabel Espinoza De Gomez - 24903XXX

Nationality Venezuelan
National citizen document 24903XXX
Voter Precinct 17131
Report Available

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What is being done to promote gender equality in the field of science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of science and technology. This includes promoting the participation of women in scientific and technological careers, access to research and development opportunities on equal terms, eliminating gender stereotypes in these fields, and supporting the education and training of women in Science and Technology.

What is the approach of the Paraguayan penal system in relation to environmental crimes?

The Paraguayan criminal system addresses environmental crimes with a focus on protection and preservation of the environment. The legislation contemplates the classification of these crimes and establishes sanctions for those who violate regulations related to the protection of the natural environment. The prosecution of environmental crimes is considered crucial to guarantee the sustainability and conservation of natural resources in Paraguay. Effective enforcement of environmental laws helps prevent damage to the ecosystem and promote environmentally friendly practices in the country.

What is the principle of subsidiarity in Brazilian criminal law?

The principle of subsidiarity establishes that criminal law must intervene as a last resort to resolve social conflicts, being complemented by other means of social control, such as education, crime prevention, mediation and conciliation, in order to avoid excessive criminalization and encourage peaceful resolution of conflicts.

What is the legal framework in Costa Rica for the crime of document falsification?

The falsification of documents is punishable by law in Costa Rica. Those who create, alter, or use false documents for the purpose of deceiving or harming others may face legal action and penalties, including prison terms and fines.

Can I obtain a copy of a deceased person's judicial records if I am their legal heir in Honduras?

If you are the legal heir of a deceased person in Honduras, you may be able to obtain a copy of their court records by submitting legal documents demonstrating your status as heir and the need to access such information. You should contact the DPI or seek legal advice to know the exact steps to follow.

How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?

The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.

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