JACQUELINE JOSEFINA GOMEZ QUINTERO - 11696XXX

Comprehensive Background check of Jacqueline Josefina Gomez Quintero - 11696XXX

Nationality Venezuelan
National citizen document 11696XXX
Voter Precinct 30822
Report Available

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What legal procedures exist to enforce a food debt in Colombia?

In Colombia, the process to enforce a child support debt usually begins with the presentation of a lawsuit before a family judge. Subsequently, hearings are held and judicial resolutions are issued that establish the obligations and sanctions in case of non-compliance.

What are the penalties for corruption crimes in the public sphere in Colombia?

Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.

What are the rights of people in situations of unequal access to justice for people who are victims of human rights violations in Colombia?

People in situations of unequal access to justice for people who are victims of human rights violations in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights.

What is the right to protection of the rights of people in a situation of human trafficking in El Salvador?

The right to protection of the rights of people trafficked in El Salvador implies that these people have the right to be protected from trafficking, to receive support and assistance, and to seek justice and reparation. This includes the right to identification and rescue, access to comprehensive care services, the right to non-criminalization, and the right to international cooperation in the fight against human trafficking.

What is the role of the Ministry of Labor in the labor demand process in Peru?

The Ministry of Labor plays an important role in mandatory conciliation, where it seeks to mediate between the worker and the employer to resolve the conflict before reaching the Judiciary.

What are the requirements to apply for a license to operate a financial consulting company in Panama?

The requirements to apply for a license to operate a financial consulting company in Panama include submitting an application to the Superintendency of Banks of Panama (SBP) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the financial consulting services offered, proof of financial solvency, and compliance with financial rules and regulations. In addition, you must have trained personnel and obtain the corresponding licenses and authorizations to provide financial services. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the financial consulting company will be granted.

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