LILA VICTORIA GARCIA DE PEREZ - 5484XXX

Comprehensive Background check of Lila Victoria Garcia De Perez - 5484XXX

Nationality Venezuelan
National citizen document 5484XXX
Voter Precinct 41973
Report Available

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What are the laws that address the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

What is the process for retaining court records in divorce and child custody cases in Panama?

The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.

Are there data protection measures to guarantee the confidentiality of tax records in El Salvador?

Yes, there are data protection measures in El Salvador to guarantee the confidentiality of tax records. Tax authorities are obliged to respect the privacy of tax information and not disclose it without authorization.

What is the social impact of recurring cases of corruption in the public sector in Costa Rica and how do they affect citizen perception about the effectiveness of disciplinary records in preventing this type of behavior?

Recurrent cases of corruption in the public sector in Costa Rica have a significant social impact. They affect citizen perception of the effectiveness of disciplinary records by generating distrust in the system's ability to prevent and punish this type of behavior. The social consequence includes the loss of trust in public institutions and the need to strengthen disciplinary mechanisms to restore integrity in the public service.

What legislation exists to combat the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.

What is the main purpose of an embargo in Panama?

The main purpose of an embargo in Panama is to guarantee compliance with financial obligations. It is used as a measure to ensure that a debtor pays his debts or meets contractual obligations.

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