LILIAN MARGARITA MORA REBOLLEDO - 9641XXX

Comprehensive Background check of Lilian Margarita Mora Rebolledo - 9641XXX

Nationality Venezuelan
National citizen document 9641XXX
Voter Precinct 9281
Report Available

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What are the legal measures against the crime of sexual harassment in Costa Rica?

Sexual harassment is punishable by law in Costa Rica. Those who make unwanted sexual advances, advances, or offensive comments of a sexual nature may face legal action and sanctions, including fines, prison sentences, and victim protection measures.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?

Sanctions may include asset freezing, fines, and criminal measures, among others, depending on the severity of the violation.

What measures have been taken to prevent and eradicate sexual harassment in Mexico?

In Mexico, laws and policies have been established to prevent and combat sexual harassment, both in the workplace and in other spaces. Awareness and training on the issue is promoted, reporting is encouraged and sanctions are imposed on aggressors.

Can the lessee request the inclusion of early termination clauses in the event of unforeseeable events in Argentina?

Yes, the tenant can negotiate the inclusion of early termination clauses in the event of unforeseeable events, such as force majeure. These clauses must be detailed and accepted by both parties.

What is the compensatory pension in Chile and when is it granted?

The compensatory pension is an economic benefit that can be granted to one of the spouses in the event of divorce or legal separation, when there is a manifest inequality in the economic and property situation of both. It is granted to compensate for the economic imbalance that the most vulnerable spouse may suffer.

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