LILIA DEL VALLE PEREZ MONROY - 6470XXX

Comprehensive Background check of Lilia Del Valle Perez Monroy - 6470XXX

Nationality Venezuelan
National citizen document 6470XXX
Voter Precinct 38730
Report Available

Recommended articles

Can the judicial record in El Salvador be expunged if I was convicted of a crime in my youth?

In El Salvador, judicial records can be expunged if you meet the requirements established for cancellation. This includes having fully served the sentence imposed and having elapsed the required time according to the seriousness of the crime. However, it is important to note that there are differences in the deadlines and requirements for crimes committed as youth and crimes committed as an adult. It is advisable to seek legal advice to learn the specific details and evaluate eligibility for expungement in your particular case.

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

In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.

What are the ethical dilemmas in collaboration between the public and private sectors to prevent money laundering in Costa Rica?

Ethical dilemmas include transparency and equity in collaboration, as well as the ethical responsibility of companies in preventing money laundering, generating debates about ethics in cooperation.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational field?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational field, including the promotion of inclusion policies, training of teachers in gender and sexual diversity approaches, as well as the creation of safe and gender-free spaces. discrimination in educational institutions.

What is the minimum age for a minor to request emancipation in Mexico?

In Mexico, the minimum age to request the emancipation of a minor is 16 years old. However, it is necessary to submit a request to a judge, who will evaluate whether the minor is mature enough to assume responsibility for his or her own actions.

What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

Other profiles similar to Lilia Del Valle Perez Monroy