LISBEL CAROL JIMENEZ BELLO - 17956XXX

Comprehensive Background check of Lisbel Carol Jimenez Bello - 17956XXX

Nationality Venezuelan
National citizen document 17956XXX
Voter Precinct 9032
Report Available

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What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

What are the rights of people in situations of racial discrimination in Guatemala?

People in situations of racial discrimination in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of race, color or ethnic origin, access to justice, political participation and the promotion of racial equality.

What are the current challenges in the digitization of judicial files in Costa Rica?

The digitization of judicial files in Costa Rica faces challenges related to technological infrastructure and staff training. The transition to a digital format seeks to improve efficiency, but a lack of resources and resistance to change present significant obstacles in this process.

What are the activities that are considered predicate crimes of money laundering in Guatemala?

In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of education in Costa Rica?

Yes, as a foreigner with temporary residence for educational reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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