LILIA JOSEFINA PANACUAL DE RODRIGUEZ - 5228XXX

Comprehensive Background check of Lilia Josefina Panacual De Rodriguez - 5228XXX

Nationality Venezuelan
National citizen document 5228XXX
Voter Precinct 35190
Report Available

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What is the legal framework in Argentina for the protection of whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework for the protection of whistleblowers of acts of corruption that involve politically exposed people is established in the Corruption Whistleblower Protection Law. This law establishes protection measures, such as the confidentiality of identity, the prohibition of retaliation, the guarantee of non-discrimination and access to legal benefits, with the aim of encouraging the reporting of irregularities and guaranteeing the safety of whistleblowers.

What are the legal consequences of the crime of blackmail in the Dominican Republic?

Blackmail is a crime that is punishable in the Dominican Republic. Those who threaten to reveal information or disseminate compromising material about another person, with the purpose of obtaining financial benefits or causing harm, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and protection laws. to privacy.

What is the implication of labor regulations in the management of lawsuits in the Panamanian public sector?

Labor regulations in the Panamanian public sector may have implications for claims management, as they set the parameters for labor relations and may influence the way disputes between labor and public employees are addressed.

How can I request authorization to carry out scientific research activities in forest reserves in the Dominican Republic?

To request authorization to carry out scientific research activities in forest reserves in the Dominican Republic, you must contact the General Directorate of Forests. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of forest reserves.

Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?

There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.

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