YORBELIS LEXIBETH ORTEGA HIDALGO - 20755XXX

Comprehensive Background check of Yorbelis Lexibeth Ortega Hidalgo - 20755XXX

Nationality Venezuelan
National citizen document 20755XXX
Voter Precinct 2374
Report Available

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Are judicial records in Honduras considered confidential?

Yes, judicial records in Honduras are considered confidential information and are protected by privacy laws. Only authorized entities and individuals have access to this information for legitimate and specific purposes.

What legislation regulates the crime of sexual violence in Guatemala?

In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

What is the situation of the rights of refugees and asylum seekers in Guatemala?

Refugees and asylum seekers in Guatemala face challenges such as lack of protection, discrimination and violence, although there are programs and organizations that provide support and humanitarian assistance.

What are the consequences of being in the Registry of Tax Debtors when doing business?

Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.

How is the reinstatement of a worker with a disability addressed in the context of a labor claim in Peru?

The reinstatement of a worker with a disability is addressed by considering reasonable adjustments in the workplace. Failure to comply with these requirements may give rise to discrimination claims.

How can Bolivia's active participation in the implementation of international regulations against money laundering can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes?

Participation in anti-money laundering regulations is strategic. Analyzes how Bolivia's active participation in the implementation of international anti-money laundering regulations can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes, and proposes strategies to improve this implementation.

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