LEISLA YOSSELINEL GEBRAN BENAVIDES - 19736XXX

Comprehensive Background check of Leisla Yosselinel Gebran Benavides - 19736XXX

Nationality Venezuelan
National citizen document 19736XXX
Voter Precinct 4062
Report Available

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What is the situation of sexual violence in Honduras?

The situation of sexual violence in Honduras is worrying, with high rates of sexual assaults, child abuse and gender violence. Factors such as impunity, lack of reporting and the culture of silence contribute to the perpetuation of this form of violence, affecting the physical and mental health of the victims and generating an environment of fear and insecurity.

How is the economic capacity of the food debtor determined in Argentina?

The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.

What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?

The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.

Can a private company challenge a seizure order in Panama?

Yes, a private company can challenge a seizure order in Panama. This process usually involves presenting strong legal arguments in court, demonstrating possible irregularities or defending the company's position to avoid or reduce the impact of the embargo.

How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?

The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.

What is the legal approach to the protection of children's rights in cases of conflict between the interest of the minor and the religious freedom of the parents in Guatemala?

The legal approach to the protection of children's rights in cases of conflict between the interest of the minor and the religious freedom of the parents may be a developing area in Guatemala. Courts may seek to balance both considerations, prioritizing the well-being and rights of the child.

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