LILIANA JOSEFINA MATHEUS - 10080XXX

Comprehensive Background check of Liliana Josefina Matheus - 10080XXX

Nationality Venezuelan
National citizen document 10080XXX
Voter Precinct 58050
Report Available

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What are the common causes of labor lawsuits in Paraguay?

Common causes of labor lawsuits in Paraguay include breach of employment contracts, unjustified dismissals, workplace harassment, non-payment of wages, discrimination at work and unsafe working conditions, among others.

What are the legal implications of domestic violence in property division cases in the Dominican Republic?

Domestic violence can influence the distribution of assets in divorce cases in the Dominican Republic. The court may consider violence as a factor in the allocation of marital assets

What is the impact of the lack of protection of the rights of LGBT+ people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of LGBT+ people has a significant impact on the protection of fundamental rights in Venezuela. LGBT+ people often face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal recognition of same-sex couples, the criminalization of homosexuality and the lack of protective laws and policies can limit the exercise of the rights of LGBT+ people. This can have negative consequences on your well-being, your freedom of expression, your access to healthcare, your political participation, and your overall quality of life. It is essential to adopt measures to guarantee equal rights and protection of LGBT+ people, including the elimination of discriminatory laws, the promotion of education and awareness, and the strengthening of protection mechanisms and reporting of rights violations.

How are ethics promoted in the decision making of leaders in Argentine companies?

Promoting ethics in decision-making by leaders in Argentina is achieved by creating an environment that values integrity and responsibility. Participation in ethics training programs is encouraged, clear codes of conduct are established, and ethical behavior is recognized and rewarded at all levels of the organization.

How are disciplinary records handled in the sports field in Chile?

In the sports field in Chile, disciplinary records are managed through Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records in sports can lead to a ban from attending sporting events or participating in sports-related activities. Sports bodies and regulatory authorities are responsible for enforcing these sanctions and maintaining records of disciplinary records in the field of sports.

What is "money laundering" and what is its relationship with money laundering in Argentina?

"Money laundering" refers to the process by which assets or funds of illicit origin are sought to be legalized. In Argentina, money laundering is closely related to money laundering, since it involves giving the appearance of legality to funds obtained from criminal activities through the performance of fraudulent financial or property operations.

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