LETICIA CAROLINA FERMIN LOPEZ - 13199XXX

Comprehensive Background check of Leticia Carolina Fermin Lopez - 13199XXX

Nationality Venezuelan
National citizen document 13199XXX
Voter Precinct 9752
Report Available

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Does the judicial record in Colombia include information on divorce or child custody proceedings?

No, judicial records in Colombia do not include information about divorce or child custody proceedings. These matters are handled through the family courts and have separate records. The judicial records refer mainly to criminal offenses and do not cover aspects related to family law.

What is the legal protection of the rights of people in situations of gender-based violence in the field of privacy and protection of personal data in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of privacy and protection of personal data is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment and guarantee the privacy and security of people. Reporting and attention mechanisms for victims are strengthened, education in digital security and privacy is promoted, personal data protection measures are established to prevent gender violence online, and the responsibility of service providers is encouraged in line to protect the privacy and safety of people who suffer gender-based violence.

What is the impact of corruption on regulatory compliance and the business environment in Mexico?

Corruption can undermine regulatory compliance and distort market competition. It can result in legal consequences and sanctions for both companies and individuals involved in corrupt acts. Promoting ethical practices is essential to prevent corruption.

What is the crime of sexual harassment in Mexican criminal law?

The crime of sexual harassment in Mexican criminal law refers to any unwanted conduct of a sexual nature that aims to make a person uncomfortable, humiliate or intimidate, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of harassment and the circumstances of the case.

What is the scope of the right to recreation and sports in Costa Rica?

The right to recreation and sports in Costa Rica implies access for all people to recreational, cultural and sports activities. Participation in sports and recreation is promoted as a means of personal development, physical and mental health, social integration and promotion of values.

What is the Foreign Exchange Exit Tax (ISD) in the Dominican Republic and when is it applied?

The Foreign Exchange Exit Tax (ISD) in the Dominican Republic is applied to the departure of foreign currency from the country. Rates vary depending on the amount of currency being taken out of the country. Travelers carrying large sums of currency should be aware of ISD rules and limits to avoid surprises at customs when leaving the country.

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