LILIANA SABARIEGO - 7017XXX

Comprehensive Background check of Liliana Sabariego - 7017XXX

Nationality Venezuelan
National citizen document 7017XXX
Voter Precinct 18861
Report Available

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What legislation exists to combat the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.

What is the situation of the protection of the rights of workers in the tourism sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the tourism sector, recognizing their importance for the industry and the country's economic development. Specific labor regulations, training programs and access to social security have been established to ensure fair working conditions and access to labor rights for tourism workers. Despite the efforts, challenges persist in terms of seasonality of employment, labor informality and precariousness in the tourism sector in Argentina.

What influence do the media have on regulatory compliance in El Salvador?

The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.

What institution is responsible for the supervision of Politically Exposed Persons in Panama?

In Panama, the Financial Analysis Unit (UAF) is the institution in charge of supervising and controlling the financial activities of Politically Exposed Persons. The UAF works in close collaboration with other entities, such as the Superintendence of Banks and the Anti-Corruption Prosecutor's Office.

Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?

No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.

What are the financing options for development projects in the educational services sector in the Dominican Republic?

Development projects in the educational services sector in the Dominican Republic can access financing through commercial banks, government education support programs, private investors, and alliances with educational institutions. These financings are intended for projects to construct and improve educational infrastructure, develop academic programs, train teachers, and promote educational quality.

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