LISBETH DEYANIRA PEREZ MARTINEZ - 9910XXX

Comprehensive Background check of Lisbeth Deyanira Perez Martinez - 9910XXX

Nationality Venezuelan
National citizen document 9910XXX
Voter Precinct 15870
Report Available

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The rights of spouses regarding custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the criteria for determining custody and visitation in the event of divorce.

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The right to non-discrimination based on gender in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender. It seeks to guarantee equal treatment, access to opportunities, the elimination of gender stereotypes and protection against any form of discrimination based on gender. In Costa Rica, there are laws and policies that promote gender equality and non-discrimination in all areas of life.

What is the legal framework to prevent and punish gender violence in Chile?

In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.

What is the dispute resolution process in cases of document falsification crimes in Mexico?

Cases of document falsification crimes in Mexico are investigated and resolved through legal processes that may involve the presentation of complaints and evidence to the competent authorities. Document falsification may involve the creation or manipulation of false documents for the purpose of deception or fraud. Investigations focus on determining the authenticity of the documents and tracing their origin. Mexican law includes specific provisions to address document falsification, and penalties can vary depending on the severity of the crime. Fighting document falsification is essential to ensure the integrity of legal records and transactions.

How is money laundering prevented in Peru from a regulatory compliance point of view?

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What are the rights of people who live in a de facto union in Peru?

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