LIANETH DE LOS ANGELES GIL PAZ - 21230XXX

Comprehensive Background check of Lianeth De Los Angeles Gil Paz - 21230XXX

Nationality Venezuelan
National citizen document 21230XXX
Voter Precinct 62102
Report Available

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What measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela?

Venezuela Various measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela. Human rights organizations and governments have established investigative mechanisms, promoted universal jurisdiction, and pressed for the opening of international investigations. However, impunity remains a challenge due to the lack of judicial independence and political control over the justice system.

How are remote work requests handled in the selection process in Peru?

Remote work requests are handled by evaluating whether the candidate can fulfill the responsibilities of the position effectively remotely and following company policies.

What are the legal consequences for tax evasion in Chile?

In Chile, tax evasion is considered a crime that consists of evading or avoiding the payment of taxes illegally. Penalties for tax evasion can include fines and prison sentences, as well as the obligation to pay the taxes owed along with the corresponding interest.

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What are the legal consequences of the crime of child marriage in the Dominican Republic?

Child marriage is a serious crime that is criminalized in the Dominican Republic. Those who marry a person under 18 years of age, violating their right to protection, education and development, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Civil Code and child protection laws. children and adolescents.

What is the role of the Comptroller General of Accounts in the supervision of public works in Guatemala?

The Comptroller General of Accounts in Guatemala plays a crucial role in the supervision of public works by conducting audits and reviews of projects to guarantee the efficient use of public resources, transparency and legality in the execution of works.

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