LIGIA MERCEDES PERAZA INFANTE - 4836XXX

Comprehensive Background check of Ligia Mercedes Peraza Infante - 4836XXX

Nationality Venezuelan
National citizen document 4836XXX
Voter Precinct 17680
Report Available

Recommended articles

What protection measures exist for people with judicial records in the workplace in Bolivia?

In Bolivia, there are labor protection measures for people with judicial records. Employment laws typically prohibit discrimination based on background and establish procedures to ensure fair treatment in the workplace. Affected people can file complaints and seek legal advice to protect their labor rights.

What is the investment company regime in Mexico?

The investment company regime in Mexico is a system regulated by the Foreign Investment Law and the Securities Market Law, which allows the creation of collective investment vehicles so that investors can participate in the securities, real estate or other markets. financial instruments.

What protections exist for the right to non-discrimination based on gender identity in Costa Rica?

The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.

How does public perception of judicial effectiveness influence social cohesion in Costa Rica?

The public perception of judicial effectiveness in Costa Rica directly influences social cohesion. When society perceives that judicial files are handled fairly and efficiently, trust in institutions is strengthened, promoting cohesion and social harmony in the country.

Does the judicial record in Brazil include information on convictions for crimes of violence in the sports field?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of violence in the field of sports. If a person has been convicted of violence during sporting events, physical assault, or any form of sports-related violence, that information will be recorded in their court record.

How are specific challenges related to money laundering addressed in the remittance sector in Colombia?

In the remittance sector in Colombia, specific challenges related to money laundering are addressed by implementing rigorous due diligence procedures, verifying the legitimacy of senders and recipients, and collaborating with service providers to ensure transparency. in international fund transfers.

Other profiles similar to Ligia Mercedes Peraza Infante