YADEXY TIBISAY QUERALES LOVERA - 13602XXX

Comprehensive Background check of Yadexy Tibisay Querales Lovera - 13602XXX

Nationality Venezuelan
National citizen document 13602XXX
Voter Precinct 18040
Report Available

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What is the impact of corruption among Politically Exposed Persons in the justice system in Colombia?

Corruption among Politically Exposed Persons has a negative impact on the justice system in Colombia. Corruption can influence judicial independence, compromise the impartiality of judges and weaken public confidence in the judicial system. Furthermore, acts of corruption can hinder the investigation and prosecution of crimes, allow impunity and undermine the rule of law. It is essential to strengthen the integrity and independence of the justice system to effectively combat corruption.

What are the differences between the identity card and the passport in Costa Rica?

The identity card is the main identification document for Costa Rican citizens, while the passport is mainly used to travel abroad. The identity card is issued by the Civil Registry and is valid within Costa Rican territory, while the passport is issued by the General Directorate of Immigration and Immigration and is necessary to travel outside the country.

Can an embargo in Peru affect the interests or shares that the debtor has in a company?

Yes, an embargo in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

What is the role of unions and collective bargaining in the labor legal framework of Paraguay?

Labor legislation in Paraguay recognizes the role of unions and collective bargaining, providing workers with avenues to defend their rights and improve working conditions, in accordance with the Labor Code.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

What are the penalties for speculation in Argentina?

Speculation, which involves taking advantage of privileged information or manipulating the prices of goods, services or financial assets with the aim of obtaining unfair benefits, is a crime in Argentina. Penalties for profiteering can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee transparency and equity in the markets, avoiding abusive or fraudulent practices.

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