LUISA ELENA ALCANTARA GOMEZ - 5544XXX

Comprehensive Background check of Luisa Elena Alcantara Gomez - 5544XXX

Nationality Venezuelan
National citizen document 5544XXX
Voter Precinct 600
Report Available

Recommended articles

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What disciplinary measures can employers in El Salvador take in response to poor job performance?

Employers in El Salvador can take disciplinary action in response to poor job performance, such as written warnings, temporary suspensions or dismissals, as long as they follow due process and do not violate the employee's rights.

How is the crime of sexual violence in marriage addressed in Ecuador?

Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

What is the situation of Argentina's participation in international diplomacy?

Argentina actively participates in international diplomacy, promoting its interests and values in the global arena through bilateral and multilateral relations. The country maintains a network of embassies and consulates around the world and participates in international organizations such as the United Nations, the G20 and the OAS. Argentina's participation in international diplomacy reflects its commitment to cooperation, peace and security in the international arena.

What is the legal position on post-mortem fertilization in Paraguay?

Postmortem fertilization is not specifically regulated in Paraguay. The lack of clear regulations can generate legal and ethical challenges in cases of using genetic material from a deceased person for the conception of a child.

Other profiles similar to Luisa Elena Alcantara Gomez