LILIANA KARINA DE FREITAS UTRERA - 18555XXX

Comprehensive Background check of Liliana Karina De Freitas Utrera - 18555XXX

Nationality Venezuelan
National citizen document 18555XXX
Voter Precinct 35720
Report Available

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What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

What is Bolivia's strategy to address money laundering related to the financing of terrorism, and how is action coordinated between national security entities and financial authorities in this area?

Bolivia implements a comprehensive strategy to address money laundering related to the financing of terrorism. Close coordination between national security entities and financial authorities is essential. Information is shared strategically and joint actions are carried out to identify and neutralize possible links between financial activities and the financing of terrorism. Effective collaboration ensures an effective response to these complex threats.

What is the impact of extradition on the perception of international cooperation in the fight against child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that exploit children and adolescents.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the awarding of public contracts?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in the awarding of public contracts. By implementing regulations and control mechanisms that ensure fairness and competition in bidding processes, corruption is prevented and the selection of suppliers and contractors is guaranteed in a transparent manner. This contributes to efficiency and integrity in public procurement, and prevents irregular practices that harm the public interest.

What are the rights of foreign children in Argentina in case of separation or divorce of their parents?

Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

Can I request a copy of the judicial records of a family member living in El Salvador?

In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.

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