MARIA LUISA LARA DE IBARRA - 2563XXX

Comprehensive Background check of Maria Luisa Lara De Ibarra - 2563XXX

Nationality Venezuelan
National citizen document 2563XXX
Voter Precinct 57180
Report Available

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What is the role of the State in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of the State in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. The State must establish legal mechanisms that protect whistleblowers from retaliation and guarantee their confidentiality. Promoting a culture of safe reporting helps prevent complicity in cases of corruption and other illicit acts, as employees feel safer reporting suspicious behavior. Collaboration between the State and companies in the implementation of whistleblower protection policies reinforces integrity in the private sector.

What is the process for the international return of minors in Chile in cases of abduction?

The international return of minors in Chile in cases of abduction is based on international treaties, such as the Hague Convention. A judicial process is initiated for the return of the minor to his or her country of habitual residence.

Are there support and counseling programs for people with disciplinary records in Paraguay?

In Paraguay, there may be support and counseling programs aimed at helping people with disciplinary records. These programs can provide resources and guidance to facilitate the reintegration of these individuals into society and into their respective professions.

What are the necessary documents to obtain an Identity Card for People with Chronic Diseases in Mexico?

The requirements to obtain an Identity Card for People with Chronic Illnesses may vary, but generally include presenting a medical certificate proving the chronic illness and other identification documents. This card is used to facilitate the identification of people with chronic diseases.

What are the laws that address the crime of trafficking of minors in Guatemala?

In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.

How is the crime of premeditated homicide punished in Chile?

Premeditated homicide is considered an aggravating circumstance and can result in longer prison sentences compared to simple homicide.

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