LILIANA BEATRIZ MORALES - 18574XXX

Comprehensive Background check of Liliana Beatriz Morales - 18574XXX

Nationality Venezuelan
National citizen document 18574XXX
Voter Precinct 60230
Report Available

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What are the rights of people displaced due to discrimination due to sexual orientation in Ecuador?

People displaced due to discrimination due to sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on sexual orientation in the context of displacement, guaranteeing the protection and respect of the rights of all people.

What measures does the Dominican Republic take to diversify its energy sources and reduce dependence if it faces embargoes?

The Dominican Republic has implemented measures to diversify its energy sources and reduce dependence in the event of facing embargoes. These measures include the promotion of renewable energy, such as solar and wind energy, the promotion of energy efficiency, the exploration and development of local energy resources, and the pursuit of energy cooperation agreements with other countries.

What are the penalties for not complying with KYC in Costa Rica?

Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.

What is the legal framework in Costa Rica for criminal conspiracy?

Criminal conspiracy is punishable by law in Costa Rica. Those who join together to plan and carry out criminal activities may face legal action and sanctions, which may include imprisonment and fines.

What are the rights of workers regarding paid vacations in Guatemala, and how is the vacation period, calculation and remuneration during this time regulated?

In Guatemala, labor law establishes that workers have the right to a period of paid vacation after one year of continuous service. The vacation period, method of calculation and remuneration vary depending on length of service and other factors. Labor rules establish the right to receive a full salary during the vacation period and prohibit dismissal during this time. These rights ensure that workers can rest and enjoy paid time off.

How is mediation and conciliation regulated in judicial processes in Ecuador?

Mediation and conciliation are alternative methods of conflict resolution in Ecuador and are regulated by the Mediation and Arbitration Law, providing options to avoid lengthy trials.

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