LISETH CELESTE SANCHEZ HERNANDEZ - 16181XXX

Comprehensive Background check of Liseth Celeste Sanchez Hernandez - 16181XXX

Nationality Venezuelan
National citizen document 16181XXX
Voter Precinct 6783
Report Available

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What is the protection of the rights of people in situations of access to care and support services for people who are unemployed in Panama?

In Panama, we seek to protect the rights of unemployed people through care and support services. Employment and job training programs are promoted to facilitate the labor insertion of unemployed people. Advice and support is provided in the search for employment, as well as access to social protection and economic security services. In addition, the protection of labor rights is encouraged and equal opportunities in the workplace are promoted.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in El Salvador?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in El Salvador. Through education, awareness-raising and promoting transparency and accountability, NGOs can help raise awareness about the risks of money laundering, encourage citizen participation and advocate for more effective policies and measures in the fight. against this crime.

What are the risks regarding information security and data privacy in the Dominican Republic, including cyberattacks and data protection regulations?

Information security and data privacy are concerns in the digital age. Assessing information security risks and measures is essential to protecting data privacy and integrity.

What is the crime of illicit enrichment of individuals in Mexican criminal law?

The crime of illicit enrichment of individuals in Mexican criminal law refers to the unjustified increase in the assets of a natural or legal person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the amount of enrichment and the circumstances of the case.

Do judicial records in Brazil include information on convictions for terrorism crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.

How is the crime of homicide punished in Guatemala?

Homicide in Guatemala can be punished with prison. The legislation seeks to prevent and punish the action of taking the life of another person, protecting the fundamental right to life and security of people.

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