LIGIA DEL CARMEN AVILES - 3899XXX

Comprehensive Background check of Ligia Del Carmen Aviles - 3899XXX

Nationality Venezuelan
National citizen document 3899XXX
Voter Precinct 15490
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of intellectual property?

Crimes against security in the field of intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes against intellectual property, such as piracy, trademark counterfeiting, plagiarism and other acts that infringe copyright and protection of intellectual works. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect security in the field of intellectual property and prosecute those responsible for these crimes. It seeks to guarantee the protection of creators' rights and promote creativity and innovation.

What are the legal provisions in Paraguay for the processing of humanitarian and refugee visas?

In Paraguay, the processing of humanitarian and refugee visas is regulated by specific immigration laws. Applicants must meet requirements such as demonstrating situations of risk or vulnerability, presenting the necessary documentation and following the procedures established by the country's immigration authority.

Do professionals have access to legal advice during a disciplinary process in El Salvador?

Yes, professionals have the right to access legal advice during a disciplinary process in El Salvador. An attorney can provide legal guidance and representation to protect the professional's rights.

What is the role of non-banking financial institutions in preventing money laundering in Guatemala?

Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.

How are problems of discrimination against women with disabilities addressed in Guatemala?

Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.

What are the laws and sanctions related to the crime of crimes against children in Chile?

In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.

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