LILIAN ZULAY GUTIERREZ DE MOGOLLON - 4923XXX

Comprehensive Background check of Lilian Zulay Gutierrez De Mogollon - 4923XXX

Nationality Venezuelan
National citizen document 4923XXX
Voter Precinct 28252
Report Available

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What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

Can I use my Mexican passport as an identification document to carry out banking procedures abroad?

Yes, the Mexican passport is a widely accepted identification document for banking abroad, especially in countries where identification is required to open an account or carry out financial transactions.

What is the importance of evaluating compliance with health and safety regulations in the due diligence of health infrastructure construction projects in the Dominican Republic?

Assessing compliance with health and safety regulations in the due diligence of healthcare infrastructure construction projects in the Dominican Republic involves reviewing safe construction practices, compliance with public health regulations, and identifying health and safety risks for workers and the community. This guarantees the construction of safe and effective health infrastructure

What are the rights of people in situations of police violence in El Salvador?

People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.

What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?

Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Bolivian judicial system?

Cases of discrimination based on sexual orientation and gender identity in the Bolivian judicial system are addressed with an approach that seeks to eliminate discrimination and promote equality. Managing these cases involves applying anti-discrimination laws, reviewing evidence, and considering relevant case law. Courts can play a crucial role in protecting the rights of the LGBTQ+ community, thus contributing to building a more inclusive society that respects diversity. Raising awareness of judicial personnel and training in human rights are key elements in the proper management of these cases.

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