JULLYE KATHERINE GILIBERTI CEVEDO - 12606XXX

Comprehensive Background check of Jullye Katherine Giliberti Cevedo - 12606XXX

Nationality Venezuelan
National citizen document 12606XXX
Voter Precinct 19060
Report Available

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What is the situation of women's rights in the field of climate justice in Panama?

In Panama, the importance of guaranteeing the active participation of women in decision-making related to climate justice has been recognized. Programs and projects have been implemented that promote the leadership and participation of women in mitigation and adaptation to climate change, as well as in the sustainable management of natural resources.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

What is the legal process for the protection of minors in cases of educational negligence in Guatemala?

The legal process for the protection of minors in cases of educational neglect is addressed through complaints and legal actions. Courts can intervene to protect children and ensure their access to education, sanctioning those who neglect this responsibility.

What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?

The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What is the Constitutional Court in the Dominican Republic and what is its function?

The Constitutional Court in the Dominican Republic is an institution that ensures the interpretation and application of the Constitution. It has the authority to declare the unconstitutionality of laws or acts that violate the Constitution and guarantee respect for fundamental rights.

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