MARGARY YLIANA PEREZ JASPE - 17118XXX

Comprehensive Background check of Margary Yliana Perez Jaspe - 17118XXX

Nationality Venezuelan
National citizen document 17118XXX
Voter Precinct 37812
Report Available

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What measures are taken to ensure that sanctions on contractors are proportional to violations in El Salvador?

To ensure that contractor sanctions are proportional to violations in El Salvador, fair administrative procedures are typically followed and consideration is given to the severity of the violation, the impact on projects, and the contractor's history.

What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

What are the laws that regulate cases of illegal carrying of weapons in Honduras?

The illegal carrying of weapons in Honduras is regulated by the Penal Code and the Law on the Control of Firearms, Ammunition, Explosives and Related Materials. These laws establish penalties for those who carry firearms without having the corresponding authorization, guaranteeing public safety and preventing the illegal use of weapons.

What is the demarcation and boundary action in Mexican civil law?

The demarcation and boundary action is the legal procedure through which the boundaries and boundary markers of a piece of land are determined to clearly establish its limits.

What is the impact of KYC on the prevention of child exploitation and child abuse in Mexico?

KYC has an impact on the prevention of child exploitation and child abuse in Mexico by helping to identify people involved in suspicious activities related to these crimes. This contributes to the protection of minors.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

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