LILIANA JOSEFINA SANCHEZ GUTIERREZ - 19368XXX

Comprehensive Background check of Liliana Josefina Sanchez Gutierrez - 19368XXX

Nationality Venezuelan
National citizen document 19368XXX
Voter Precinct 730
Report Available

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What are the laws and sanctions related to the crime of illegal financing of political campaigns in Chile?

In Chile, illegal financing of political campaigns is considered a crime and is punishable by Law No. 19,884 on Transparency, Limit and Control of Electoral Spending. This crime involves receiving or delivering financial contributions or goods irregularly or illegally in the context of an electoral campaign. Sanctions for illegal financing of political campaigns can include prison sentences, fines, and prohibition from holding political office.

What is the role of blockchain technology in guaranteeing the integrity and transparency of compliance records in Ecuadorian companies?

Blockchain technology plays a key role in guaranteeing the integrity and transparency of compliance records in Ecuadorian companies. By using blockchain technology, companies can create immutable and transparent records that can be verified in a secure and decentralized manner. This is particularly relevant for areas such as financial records management, data protection and supply chain traceability. Implementing blockchain-based solutions can improve both internal and external confidence in the integrity of compliance records and processes.

What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?

Property sales contracts subject to Horizontal Property regulation in Peru are regulated by the Horizontal Property Law. This law establishes the rules for the ownership and management of independent units in buildings and condominiums. Sales contracts must comply with these regulations and clearly set out the rights and responsibilities of owners, including contribution to common expenses and access to common areas. Furthermore, it is essential to respect the decisions of the owners' assembly in these contracts.

How are visitation rules established in divorce cases in Bolivia?

Visitation rules in divorce cases in Bolivia are established considering the best interests of the minor. The courts seek to agree on a visitation regime that allows the non-custodial parent to have significant time with the children, thus maintaining an adequate emotional relationship.

Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

How can religious institutions in Paraguay contribute to supporting beneficiaries of food obligations?

Religious institutions can contribute to support through assistance programs, spiritual guidance and promotion of ethical values that encourage compliance with food obligations as part of social and moral responsibility.

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