LISBETH CAROLINA ALTUVE UZCATEGUI - 14928XXX

Comprehensive Background check of Lisbeth Carolina Altuve Uzcategui - 14928XXX

Nationality Venezuelan
National citizen document 14928XXX
Voter Precinct 51831
Report Available

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What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

What is the frequency allowed to perform background checks on current employees in Guatemala?

The frequency allowed to perform background checks on current employees in Guatemala may vary depending on labor laws and internal company policies. However, generally, these checks can be done periodically, especially in critical or sensitive roles.

How is the right to gender equality guaranteed in the field of justice in Chile?

In Chile, the right to gender equality in the field of justice is guaranteed through policies and measures that promote equity and equal treatment in access to justice. It seeks to eliminate gender discrimination in judicial processes, actions are implemented to prevent and punish gender violence, training and awareness of justice operators on gender issues is promoted, and protection and support mechanisms for victims are established. of gender violence.

What competitive advantages can companies that excel in regulatory compliance in Mexico obtain?

Companies that excel in regulatory compliance can benefit from a good reputation, customer trust, reduced exposure to legal and financial risks, and a competitive advantage by being seen as responsible and ethical organizations.

What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?

Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.

What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children?

If a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children, it is important to document the use of the funds for purposes related to the needs of the children, such as food, housing, education and medical care. The parent receiving the alimony must be prepared to demonstrate to the court that he or she is using the funds appropriately and for the benefit of the children. The court will evaluate the evidence and make a decision based on the facts of the case.

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