LETICIA MARIA VILLASMIL DE DELGADO - 4704XXX

Comprehensive Background check of Leticia Maria Villasmil De Delgado - 4704XXX

Nationality Venezuelan
National citizen document 4704XXX
Voter Precinct 61350
Report Available

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What legislation regulates the crime of currency counterfeiting in Guatemala?

In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

How is child support established in cases of children with special medical needs in Peru?

Child support in cases of children with special medical needs in Peru is established taking into account the additional expenses related to medical care and the specific needs of the child. The judge may consider medical reports and other relevant documents to determine the appropriate amount.

What are the laws that address the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.

What is the importance of diversity and inclusion in personnel selection processes in Costa Rica?

Diversity and inclusion are fundamental in personnel selection processes in Costa Rica to promote an equitable and enriching work environment.

What are the rights of parents in cases of adoption in El Salvador when the child has special needs or disabilities?

In cases of adoption in El Salvador when the child has special needs or disabilities, the parents have rights that must be protected. They have the right to receive complete and accurate information about the needs and conditions of the child, as well as to access the services and supports necessary to meet those needs. They also have the right to receive specialized guidance and support to face challenges that may arise in

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