LISMAL DEL CARMEN SALAZAR GARCIA - 14076XXX

Comprehensive Background check of Lismal Del Carmen Salazar Garcia - 14076XXX

Nationality Venezuelan
National citizen document 14076XXX
Voter Precinct 64850
Report Available

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What are the laws that address the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who abandon, neglect or do not provide the necessary care to minors. The legislation seeks to protect the rights and well-being of children and guarantee their comprehensive development.

How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?

Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.

What is the prescription in the criminal legislation of Costa Rica?

The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.

What is the procedure to request the loss of parental rights in Argentina?

The procedure to request the loss of parental rights in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate that the exercise of parental authority is detrimental to the well-being and integrity of the minor. The judge will evaluate the situation and make a decision based on the best interests of the child.

What is the importance of the DNI in the participation of citizens in referendums and popular consultations in Peru?

The DNI is essential for the participation of citizens in referendums and popular consultations in Peru, since it is used to verify the identity of voters and guarantee that they are enabled to exercise their right to vote in these democratic processes.

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