VIRGINIA DEL CARMEN LARA PEREZ - 20942XXX

Comprehensive Background check of Virginia Del Carmen Lara Perez - 20942XXX

Nationality Venezuelan
National citizen document 20942XXX
Voter Precinct 31010
Report Available

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How does Panamanian legislation address complicity in cases of crimes related to drug trafficking?

Panamanian legislation addresses complicity in cases of crimes related to drug trafficking by considering intentional collaboration in illegal activities linked to drug trafficking. The laws establish specific sanctions for accomplices in cases of drug trafficking, seeking to effectively prevent and punish complicity in practices that affect public health and security in Panama.

How are cases of political violence resolved in Mexico?

Cases of political violence in Mexico are investigated by the competent authorities and can involve different levels of government, from local to federal. Political violence can include intimidation, assaults or murders of people involved in politics. The authorities investigate these cases and seek to bring those responsible to justice. Additionally, protective measures can be implemented to ensure the safety of those involved in the policy. Preventing political violence is essential to maintaining stability and democracy in Mexico.

What resources and support services exist for Costa Ricans in Spain in terms of legal and social advice?

Costa Ricans in Spain can access consular services provided by the Costa Rican Embassy in Madrid and seek legal and social advice through local organizations and NGOs.

How is the protection of human rights ensured within the framework of business due diligence in Guatemala?

The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.

What is the asylum application process in the United States and how can Chileans seek asylum if they face persecution in their home country?

The asylum process allows individuals to seek refuge in the United States due to fears of persecution in their home country. Chilean applicants must submit an application for asylum and demonstrate that they meet eligibility requirements, such as well-founded fears of persecution based on race, religion, nationality, political opinion or social group. This process can be complicated and legal advice is recommended.

Can a person or entity be removed from a risk list in Guatemala?

In Guatemala, a person or entity included on a risk list can request its removal if they consider that they have been included unfairly. You must follow a specific process and provide evidence that you no longer pose a risk. The decision to remove someone from the list is up to the relevant authorities.

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