YEIRISMAR GUIZA MOLINA - 20865XXX

Comprehensive Background check of Yeirismar Guiza Molina - 20865XXX

Nationality Venezuelan
National citizen document 20865XXX
Voter Precinct 13100
Report Available

Recommended articles

What is the function of the judiciary in El Salvador?

The judiciary in El Salvador has the task of administering justice impartially and independently. Courts and tribunals interpret and apply laws, resolve legal disputes, protect the rights of citizens, and ensure due process.

What is the process for witness protection in cases of violent crimes in Guatemala?

The process for the protection of witnesses in cases of violent crimes in Guatemala involves the implementation of special measures to guarantee the safety of those who collaborate with the authorities. These measures may include protected identity, safe relocation, and other remedies to safeguard the integrity of witnesses. Knowing the process and available resources is essential to encouraging witness cooperation in violent crime cases.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What is the legal framework for property theft crimes in El Salvador?

The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.

What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

How does tax compliance affect corporate social responsibility (CSR) in Guatemala?

Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.

Other profiles similar to Yeirismar Guiza Molina