LUIS GUILLERMO TORRES GIL - 18924XXX

Comprehensive Background check of Luis Guillermo Torres Gil - 18924XXX

Nationality Venezuelan
National citizen document 18924XXX
Voter Precinct 54450
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against journalists and human rights defenders, guaranteeing their safety, integrity and freedom of expression. The reporting and attention mechanisms for victims are strengthened, training in the gender perspective and human rights is promoted for actors involved in protection, specific protection and security measures are established for people who face gender violence, and encourages collaboration and cooperation between authorities and civil society to guarantee a safe environment for the exercise of freedom of expression and the defense of human rights.

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 figure of the curator and when is it appointed in the field of family law in Argentina?

The conservator is a person appointed by a judge to represent and protect the interests of a minor or an incapacitated person. In the field of family law in Argentina, a guardian is appointed when it is considered that the person needs assistance or protection in making decisions or in the exercise of their rights.

What is the importance of cultural intelligence in the selection process in companies with international operations in Ecuador?

Cultural intelligence is essential in companies with international operations. We seek to select candidates who demonstrate a deep understanding of different cultures, the ability to adapt to international environments and work effectively with global teams.

What is the deadline to file a claim for moral damage due to an unjustified seizure in Chile?

The deadline for filing a claim for moral damages due to an unjustified embargo in Chile depends on the legislation and the specific circumstances of the case. Generally, a deadline is established from the moment the damage occurred to file the corresponding claim.

How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

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