LUCENY MARIVI ALVAREZ HIGUERA - 24239XXX

Comprehensive Background check of Luceny Marivi Alvarez Higuera - 24239XXX

Nationality Venezuelan
National citizen document 24239XXX
Voter Precinct 25610
Report Available

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What initiatives has Panama taken to improve international cooperation in the fight against money laundering?

Panama has taken various initiatives to improve international cooperation in the fight against money laundering, including bilateral and multilateral agreements, exchange of information with other jurisdictions, and adherence to international standards such as those established by the Financial Action Task Force (FATF). .

What are the justified dismissal procedures in the Dominican Republic?

In the Dominican Republic, a dismissal may be considered justified in cases of serious employee misconduct, poor performance, company bankruptcy, or restructuring needs. However, certain legal procedures must be followed for the dismissal to be valid.

What laws regulate the prescription of legal actions related to sales contracts in El Salvador?

The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination based on gender in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination based on gender. Laws and policies are promoted that prohibit gender discrimination and guarantee equal rights and opportunities. Mechanisms are established to report, investigate and sanction discriminatory acts based on gender. Legal assistance and protection are provided to victims of gender discrimination, and gender awareness and education are promoted to prevent and eliminate discrimination.

What is being done in Ecuador to promote gender equality in access to intellectual property and copyright?

In Ecuador, gender equality in access to intellectual property and copyright is promoted through specific policies and programs. The participation and representation of women in the artistic and cultural field is encouraged, support is provided for the registration and protection of works, and the valuation and fair remuneration of women's creations in all forms of cultural expression are promoted.

Who can request judicial records in Panama?

In Panama, any person or entity that has a legitimate interest can request judicial records. This may include employers, educational institutions, government institutions, and other stakeholders.

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