LAURA ELENA ESPLUGUEZ ROMERO - 19329XXX

Comprehensive Background check of Laura Elena Espluguez Romero - 19329XXX

Nationality Venezuelan
National citizen document 19329XXX
Voter Precinct 4930
Report Available

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What is the State's position regarding the inclusion of alternative dispute resolution clauses in family law agreements in Panama?

The State can encourage the inclusion of alternative dispute resolution clauses in family law agreements, promoting peaceful and efficient methods to resolve disputes in Panama.

How is kidnapping punished in Guatemala according to current legislation?

Kidnapping in Guatemala is punishable by prison sentences. The severity of the penalty may depend on factors such as the release of the victim, the existence of injuries or the participation of minors in the crime. The legislation seeks to discourage and severely punish this crime.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?

The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.

What are the precautionary measures substitutes for preventive detention in Brazil?

The precautionary measures alternative to preventive detention in Brazil include house arrest, the prohibition of maintaining contact with certain people, the prohibition of leaving the country, periodic appearance before the judge and other measures that guarantee the success of the investigation without the need for deprive the accused of his freedom.

What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?

The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.

What is the "Tax Planning Information Regime" in Argentina?

This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.

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