NAILA MELINA COLMENAREZ TAPIA - 22112XXX

Comprehensive Background check of Naila Melina Colmenarez Tapia - 22112XXX

Nationality Venezuelan
National citizen document 22112XXX
Voter Precinct 12940
Report Available

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What is the legislation regarding discrimination and hate crimes in Ecuador?

Ecuador has laws that prohibit discrimination and hate crimes, with sanctions for those who perpetrate acts based on prejudice.

How are crimes of sexual violence punished in Ecuador?

Crimes of sexual violence, such as rape, sexual abuse or sexual harassment, are considered serious crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual violence.

What types of companies and activities are subject to verification on risk lists in Guatemala?

In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.

What educational resources exist to inform food debtors about their obligations in Guatemala?

In Guatemala, there are educational resources, such as information brochures, online seminars and educational materials, that seek to inform food debtors about their obligations. These resources can provide guidance on relevant legislation and steps to take to meet support obligations.

Is there any law that prohibits discrimination in personnel selection in Costa Rica?

Yes, in Costa Rica, the Anti-Discrimination Law is essential to prevent discrimination in personnel selection. This law prohibits discrimination based on race, gender, sexual orientation, religion, disability, and other protected characteristics. Employers must ensure that their selection processes are free of discrimination and comply with this law.

What is the process to request the declaration of filiation in Ecuador?

The process to request a declaration of filiation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child.

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