SHALIMAR GISELA CARREÑO LICIAGA - 14155XXX

Comprehensive Background check of Shalimar Gisela Carreño Liciaga - 14155XXX

Nationality Venezuelan
National citizen document 14155XXX
Voter Precinct 35110
Report Available

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How is the family unit of Costa Ricans legally protected during their immigration process and stay in Spain?

The legal protection of the family unit of Costa Ricans during their immigration process and stay in Spain is addressed through laws that recognize the importance of keeping families together. The legislation seeks to guarantee the right to family reunification, establishing clear procedures and facilitating the process to avoid unnecessary separation. An ethic of protecting family ties is promoted, ensuring that laws reflect a deep understanding of family needs and contribute to the emotional and social stability of Costa Ricans in Spain.

What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.

What is the policy of the government of El Salvador in relation to the promotion of gender equality and equity?

The government of El Salvador has established policies to promote gender equality and equity in all areas. It seeks to promote the active participation of women in decision-making, eliminate discrimination and gender violence, and guarantee the full exercise of their rights. Economic empowerment, gender violence prevention and gender equality education programs have been implemented.

What is the process to request a precautionary measure of embargo in a labor lawsuit in Bolivia?

The process to request a precautionary measure of seizure in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of a certain, liquid and enforceable labor credit, and on the need to ensure compliance with a future ruling favorable to the worker. The court will evaluate the request and, if it considers that there is merit, may order the seizure of the employer's assets to guarantee payment of the claimed labor credits. It is important to follow established procedures and obtain legal advice during this process.

Can a Peruvian citizen change his signature on the DNI?

Yes, a Peruvian citizen can change his signature on the DNI if he considers that his current signature is not representative. To do so, you must go to a RENIEC office and follow a specific process.

Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

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