LILIANA ALEJANDRA SUMOZA GOMEZ - 19856XXX

Comprehensive Background check of Liliana Alejandra Sumoza Gomez - 19856XXX

Nationality Venezuelan
National citizen document 19856XXX
Voter Precinct 56370
Report Available

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In Peru, people in preventive detention have rights recognized and protected by the Constitution and by specific laws. These rights include the right to the presumption of innocence, the right to a defense, the right to be treated with dignity, access to health services, the right to communication, and the right to a fair trial within a reasonable time. It seeks to guarantee adequate detention conditions, respect for fundamental rights and monitoring of detention centers to prevent torture, inhuman or degrading treatment, and guarantee due legal process.

How are disputes over the religious education of children resolved in divorce cases in Paraguay?

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What is the current situation of the Mapuche conflict in Chile?

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How is financial education promoted as part of the prevention of money laundering in Argentina?

The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.

What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

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