JENNY DINEY GALEANO PEREZ - 21424XXX

Comprehensive Background check of Jenny Diney Galeano Perez - 21424XXX

Nationality Venezuelan
National citizen document 21424XXX
Voter Precinct 51170
Report Available

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How is the issue of gender violence treated in indigenous communities in Colombia?

Gender-based violence in indigenous communities in Colombia is addressed through culturally sensitive and rights-respecting approaches. Law 1257 of 2008 and other initiatives seek to prevent and punish gender violence, guaranteeing the protection of the rights of indigenous women.

How is the privacy of PEPs in El Salvador protected during the financial monitoring process?

Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.

What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?

In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.

Can taxpayers request advance transfer pricing agreements in El Salvador?

Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.

What is parental alienation in Brazil?

Parental alienation in Brazil refers to any action that interferes with a child's relationship with one of his or her parents, with the aim of alienating him or her or damaging his or her image. The Parental Alienation Law in Brazil establishes measures to prevent and address this problem.

What is considered organ trafficking in Colombia and what are the associated penalties?

Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.

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