MARIA LILIANA PIRELA OSPINO - 18822XXX

Comprehensive Background check of Maria Liliana Pirela Ospino - 18822XXX

Nationality Venezuelan
National citizen document 18822XXX
Voter Precinct 60613
Report Available

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What is the penalty for the crime of arms trafficking in Chile?

Arms trafficking in Chile is a serious crime that can result in prison sentences and significant fines.

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Discrimination on the basis of sexual orientation or gender identity is prohibited by labor laws in Ecuador, and employers must implement inclusive and respectful policies.

What is the situation of access to justice for returned migrants in Honduras?

The situation of access to justice for returned migrants in Honduras faces challenges due to the lack of information, resources and legal support to resolve problems related to their return, such as family reunification, recovery of assets and protection against discrimination and violence. . Many returned migrants face obstacles in accessing assistance and reintegration services, which makes it difficult to reintegrate into society and exercise their rights.

What responsibilities do banks have in implementing AML measures in El Salvador?

They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.

Can a property that is being used as a nursing home in Chile be seized?

In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.

What is the role of the Executive Commission for Attention to Victims in the protection and care of victims of violence in Mexico?

The Executive Commission for Attention to Victims has the role of providing comprehensive care, assistance and reparation to victims of violence in Mexico, through the provision of medical, psychological, legal and social services, the development of damage repair programs, and the coordination with authorities and human rights organizations.

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