MARIA QUITERIA TINJACA DE LACRUZ - 664XXX

Comprehensive Background check of Maria Quiteria Tinjaca De Lacruz - 664XXX

Nationality Venezuelan
National citizen document 664XXX
Voter Precinct 33240
Report Available

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What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What are the options available to a food debtor in Peru facing a serious illness?

A maintenance debtor in Peru facing a serious illness may seek legal advice to request temporary adjustments to the pension, considering the costs associated with medical treatment and temporary disability.

How can companies in Mexico comply with intellectual property regulations in the context of the creation and commercialization of software and technology?

To comply with intellectual property regulations in Mexico in the context of software and technology, companies must register copyrights and patents where applicable, respect the intellectual property rights of third parties, and comply with the Federal Copyright Law and the Law of Industrial Property.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

What is the identity validation procedure in accessing migration services in Chile?

Migration services in Chile require visa and residence permit applicants to validate their identity by presenting valid identification documents, such as a passport. In addition, additional interviews and verifications may be carried out to confirm the identity of applicants.

How are the challenges of promoting equal opportunities in access to mental health services in Panama addressed?

The government of Panama works to promote equal opportunities in access to mental health services through policies and programs that guarantee the availability and accessibility of quality services, promote the prevention and promotion of mental health, and provide Comprehensive support and care for people with mental health problems . Mental health services are strengthened in the primary care network, the training of mental health professionals is promoted, and awareness and reduction of the stigma associated with mental disorders is encouraged.

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