REYNA CARIBAY MORALES CARRILLO - 25122XXX

Comprehensive Background check of Reyna Caribay Morales Carrillo - 25122XXX

Nationality Venezuelan
National citizen document 25122XXX
Voter Precinct 21341
Report Available

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

In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.

Is it possible to seize assets that are subject to mortgages or guarantees in Peru?

In Peru, it is possible to seize assets that are subject to mortgages or guarantees. However, in these cases, the seizure can affect the rights and priorities of creditors who have rights over the asset. The execution of the seizure will depend on the conditions and terms established in the corresponding contracts.

Can an embargo in Peru affect the debtor's access to health services or medical insurance?

In principle, a seizure in Peru should not affect the debtor's access to health services or medical insurance. Access to medical care and health insurance is protected by legislation and is considered a fundamental right. However, it is important to review the specific policies of health care providers and health insurance conditions to obtain accurate information about the impact of the embargo on these aspects.

What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of labor migration in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in situations of labor migration. It seeks to guarantee equal treatment and opportunities for all migrant workers, regardless of their sexual orientation. Non-discrimination based on sexual orientation in the workplace is promoted, information and training on labor rights is provided, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the context of labor migration.

What is the process to obtain a divorce order due to change of gender identity in Mexico?

To obtain a divorce order due to change of gender identity in Mexico, a complaint must be filed before a judge, demonstrating the legal modification of the gender of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .

How are changes to compliance regulations managed in the Dominican Republic?

Managing changes to compliance regulations in the Dominican Republic requires constant monitoring, updating of policies and procedures, and training of staff to ensure that the company conforms to new regulations.

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