SILVIA CELINA LAYA - 7247XXX

Comprehensive Background check of Silvia Celina Laya - 7247XXX

Nationality Venezuelan
National citizen document 7247XXX
Voter Precinct 7644
Report Available

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In Costa Rica, legislation protects the rights of older adults in situations of divorce or separation. Factors such as the health and financial capacity of the affected party are considered, and the court may grant specific measures to ensure their well-being, such as adequate alimony and other necessary supports. This protection reflects the recognition of the potential vulnerability of older adults in family processes.

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Social networks can provide additional information, but their use in verification must be done ethically and with respect for privacy. It is crucial not to base decisions solely on social media activity and to follow privacy laws.

What are the implications of the Law on Criminal Liability of Legal Entities on Argentine compliance?

The Law of Criminal Liability of Legal Entities in Argentina establishes the legal responsibility of companies for criminal acts. Compliance programs must be adapted to prevent, detect and correct conduct that may result in criminal liability, ensuring regulatory compliance.

What is Bolivia's participation in international working groups to improve AML legislation and practices?

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What is the situation of the rights of women in situations of political violence in Chile?

Political violence against women is a form of gender violence that occurs in the context of political participation and decision-making. In Chile, measures are being taken to address this problem and guarantee the full exercise of women's political rights. The elimination of political violence is promoted, reporting and protection mechanisms are strengthened, and the political participation of women is encouraged under equal conditions and opportunities.

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