YELITZA BEATRIZ VILLEGAS SANCHEZ - 13663XXX

Comprehensive Background check of Yelitza Beatriz Villegas Sanchez - 13663XXX

Nationality Venezuelan
National citizen document 13663XXX
Voter Precinct 16820
Report Available

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In Guatemala, the crime of labor exploitation is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who subject people to abusive, inhuman or degrading working conditions, depriving them of their labor rights. The legislation seeks to protect workers and ensure fair and safe working conditions.

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Can an accomplice be convicted if he intervenes to prevent the commission of the crime in El Salvador?

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How are sanctions on contractors participating in foreign investment projects in Peru addressed?

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How is awareness and education promoted in Bolivian society about money laundering?

Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.

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