MARIA ELENA JIMENEZ DE GARCIA - 4410XXX

Comprehensive Background check of Maria Elena Jimenez De Garcia - 4410XXX

Nationality Venezuelan
National citizen document 4410XXX
Voter Precinct 28820
Report Available

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What is the legislation that protects against sexual harassment in Guatemala?

In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.

What legislation regulates the crime of prisoner escape in Guatemala?

In Guatemala, the crime of prisoner escape is regulated in the Penal Code. This legislation establishes sanctions for those who facilitate the escape or escape of people deprived of liberty, as well as for those who escape from a detention center. The legislation seeks to ensure the integrity of the prison system and prevent impunity for criminals.

Can I use my personal identification card as an identification document to apply for a mortgage in Mexico?

The personal identity card is not commonly accepted as an identification document to apply for a mortgage in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments.

How are cases handled where national law and applicable international law may conflict?

Cases where national law and international law may conflict are handled by the principle of rule of law. Bolivian courts seek to harmonize both legal sources to the extent possible. If there are irreconcilable conflicts, the legal hierarchy established in the Constitution can be applied, giving priority to the regulations that have the highest hierarchy. The correct interpretation and application of national and international law are essential to resolve these cases and ensure coherence in the judicial system.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

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