LIGIA AMADA NAVAS REYES - 10079XXX

Comprehensive Background check of Ligia Amada Navas Reyes - 10079XXX

Nationality Venezuelan
National citizen document 10079XXX
Voter Precinct 34880
Report Available

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What are the rights of women in situations of gender violence who belong to Afro-descendant communities in Ecuador?

In Ecuador, Afro-descendant women who suffer gender violence have the same rights as all women. They have the right to receive protection, assistance and access to justice under equal conditions. In addition, specific measures are promoted to address the forms of violence and intersectional discrimination that they may face as Afro-descendant women.

Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?

Yes, regular training is provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons. These trainings seek to keep staff up to date on best practices, changes in regulations and improve the ability to recognize and report possible cases of money laundering.

What is the impact of the Industrial Property Law on sales contracts related to intellectual property rights in Peru?

The Industrial Property Law in Peru protects intellectual property rights, such as trademarks and patents. In sales contracts that involve products or services with intellectual property rights, it is essential to guarantee the respect and protection of these rights. Contracts should include clauses that establish the terms and conditions related to these rights, such as user licenses.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

What security measures can users of public Wi-Fi networks in Mexico implement to protect themselves from internet fraud?

Users of public Wi-Fi networks in Mexico can protect themselves from Internet fraud by using virtual private networks (VPNs), avoiding financial transactions or sharing sensitive information while connected to public Wi-Fi networks, and ensuring that the websites they visit Use secure connections (HTTPS).

What are the requirements to access a civil union in Chile?

The requirements to access a civil union in Chile include being over 18 years of age, not being married or in another civil union, not having a direct relationship and having the legal capacity to make commitments.

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