LILIANA CAROLINA LEDEZMA DIAZ - 14039XXX

Comprehensive Background check of Liliana Carolina Ledezma Diaz - 14039XXX

Nationality Venezuelan
National citizen document 14039XXX
Voter Precinct 9941
Report Available

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Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

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What are the legal implications of the crime of parental alienation in Mexico?

Parental alienation, which involves the act of manipulating or influencing a minor to separate them from one of their parents, is considered a crime in Mexico. Penalties for parental alienation may include criminal sanctions, child protection measures, and family intervention programs. The protection of the minor's right to maintain a healthy relationship with both parents is promoted and actions are implemented to prevent and punish parental alienation.

What is the situation of women's political participation in Brazil?

Although women represent approximately half of Brazil's population, their political participation remains limited, especially in leadership and decision-making positions. Measures have been implemented to promote women's participation in politics, but challenges still remain in terms of discrimination and gender inequality.

What are the tax implications of transactions with related parties internationally for companies in Ecuador?

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What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?

Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.

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