SAILETH SUDELIA LICEMBERG RUIZ - 15976XXX

Comprehensive Background check of Saileth Sudelia Licemberg Ruiz - 15976XXX

Nationality Venezuelan
National citizen document 15976XXX
Voter Precinct 16940
Report Available

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What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?

In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

What are the most common crimes in the Dominican Republic?

In the Dominican Republic, the most common crimes include robberies, homicides, assaults, drug trafficking and domestic violence. These crimes represent a significant part of the judicial cases in the country

How are court files handled in appeal cases in El Salvador?

Original court records are required for appeal processes, ensuring the integrity of the information presented in the case.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the recognition of their cultural heritage and traditional knowledge?

Indigenous peoples in Guatemala face challenges regarding the recognition of their cultural heritage and traditional knowledge due to discrimination, misappropriation of their resources and the lack of protection policies. Measures are being implemented to strengthen the recognition and protection of the cultural rights of indigenous peoples, including the promotion of laws and policies that recognize their heritage, the consultation and participation of indigenous communities in decisions that affect their territories and resources, and the promotion of cultural revitalization programs and promotion of their traditional knowledge.

What is the situation of the rights of women at work in the media sector in Mexico?

Women working in the media sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting equitable representation of women in the media and combating gender discrimination and harassment in the workplace. Of the media.

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