MILITZA EMILIA RUBIO PERNIA - 12633XXX

Comprehensive Background check of Militza Emilia Rubio Pernia - 12633XXX

Nationality Venezuelan
National citizen document 12633XXX
Voter Precinct 2958
Report Available

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In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.

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Public security in El Salvador faces challenges in areas such as crime and violence prevention, with programs to strengthen security institutions, promote citizen participation, and address the structural causes of crime.

What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?

This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What types of financial institutions must comply with regulations related to politically exposed persons in Peru?

The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.

What is the application process for a K-4 Visa for children of spouses of US citizens from Peru?

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