LILIANA YAMILET CALDERA VELASQUEZ - 17532XXX

Comprehensive Background check of Liliana Yamilet Caldera Velasquez - 17532XXX

Nationality Venezuelan
National citizen document 17532XXX
Voter Precinct 36940
Report Available

Recommended articles

What measures are being taken to promote gender equality in El Salvador?

Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.

How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?

Mexico The Financial Action Task Force (FATF) maintains a blacklist of countries that have significant deficiencies in their money laundering and terrorist financing prevention systems. If Mexico appears on this list, it may face economic consequences and restrictions on international financial transactions.

What are the laws that regulate slander cases in Honduras?

Slander in Honduras is regulated by the Penal Code. This law establishes sanctions for those who defame a person by alleging a crime or false fact that could damage their reputation, thus protecting the right to honor and good reputation of people.

What are the rights of children in cases of separation from their parents in Guatemala?

In cases of parental separation in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. The aim is to protect the best interests of the child during and after separation.

What is the situation of women's rights in rural areas in Brazil?

Brazil Women in rural areas in Brazil face specific challenges in the exercise of their rights. Policies and programs have been implemented to address these inequalities, such as promoting equal access to land and natural resources, training in productive skills, and creating economic opportunities that promote the autonomy and empowerment of rural women.

Other profiles similar to Liliana Yamilet Caldera Velasquez