LARRY SINGLER INFANTE - 6230XXX

Comprehensive Background check of Larry Singler Infante - 6230XXX

Nationality Venezuelan
National citizen document 6230XXX
Voter Precinct 762
Report Available

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What actions are carried out to protect the rights of people in situations of family or gender violence in Peru?

In Peru, actions and policies have been implemented to protect the rights of people in situations of family or gender violence. Care centers and shelters have been established to provide protection and support to victims. In addition, education and awareness about gender violence are promoted, reporting mechanisms have been strengthened and sanctions for aggressors have been increased. Likewise, specialized bodies, such as family courts and violence against women courts, have been established to guarantee adequate and specialized care.

Can an embargo affect an individual's ability to access public services in El Salvador?

In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.

What measures are taken to prevent money laundering in the health sector in the Dominican Republic?

Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.

What are the sanctions established by the Panama Canal Authority in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal?

The Panama Canal Authority may establish sanctions in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal. These sanctions may include fines, suspension of contracts and other disciplinary measures. The Panama Canal Authority seeks to guarantee integrity and transparency in its operations, and sanctioning corrupt practices in the hiring of personnel is essential to maintain confidence in the management of the Canal.

Can a debtor request an extension of time to file an appeal in a seizure process in Chile?

Yes, a debtor can request an extension of time to file an appeal if they need more time to prepare their appeal against a garnishment decision.

What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?

In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.

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