JUANA ELVIRA GARVETT DE CALLEJA - 2351XXX

Comprehensive Background check of Juana Elvira Garvett De Calleja - 2351XXX

Nationality Venezuelan
National citizen document 2351XXX
Voter Precinct 21570
Report Available

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What is the situation of the rights of women in situations of domestic violence in Costa Rica?

Women in Costa Rica have rights in relation to domestic violence, which include the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate domestic violence, and awareness, training and support programs are being promoted for women victims of this form of violence.

How are cases of discrimination addressed in the workplace in Colombia?

Cases of discrimination in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress and corrective measures against discrimination.

What are the legal consequences of electoral fraud in El Salvador?

Electoral fraud is punishable by prison sentences and fines in El Salvador. This crime involves manipulating election results or fraudulently interfering in the electoral process, which seeks to prevent and punish to preserve democracy and the popular will.

What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?

Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.

How do PEPs influence transparency and accountability policy in Argentina?

PEP's presence in Argentina has led to a greater focus on transparency and accountability policies. The government and relevant institutions work to strengthen laws and regulations that promote transparency in public and private management. In addition, citizen participation and public oversight are encouraged to ensure that PEPs are accountable for their actions and promote a more ethical and transparent political and economic environment.

What is the penalty for the crime of defamation on social networks in Chile?

Defamation on social networks in Chile is a crime that can result in legal sanctions, including fines and prison sentences.

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