LILIANA CLAVIJO DURAN - 9245XXX

Comprehensive Background check of Liliana Clavijo Duran - 9245XXX

Nationality Venezuelan
National citizen document 9245XXX
Voter Precinct 41270
Report Available

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What legislation exists to combat the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?

The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.

Can I request a person's judicial records in Chile if I am their ex-spouse or ex-partner and I have concerns about the safety of our children?

If you are the ex-spouse or cohabitant of a person and you have legitimate concerns about the safety of your children in relation to that person, you may be able to request court records. In custody and visitation cases, you can present your concerns to the appropriate judicial authority and request that judicial record information be considered as part of the child's safety assessment.

How is the photograph updated on the identity card for seniors?

Updating the photograph on the identity card for seniors is done in the Civil Registry. The process is similar to that of other citizens, and recent photographs must be presented, in addition to following established procedures to guarantee the authenticity of the change.

Can installment payment agreements be established for food debtors in El Salvador?

Yes, in El Salvador installment payment agreements can be established for alimony debtors, allowing them to pay alimony in installments, especially if they are facing temporary financial difficulties. These agreements must be approved by the court.

What measures are taken to protect the privacy and security of PEP information in Chile?

Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.

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