ANA ISABEL DOMINGUEZ LEAL - 11479XXX

Comprehensive Background check of Ana Isabel Dominguez Leal - 11479XXX

Nationality Venezuelan
National citizen document 11479XXX
Voter Precinct 24181
Report Available

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What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

How does money laundering affect investment in infrastructure and development projects in Costa Rica?

Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.

What are the legal measures against the apology of crime in Costa Rica?

The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.

Are there specific regulations for data protection in scientific research in Paraguay?

In Paraguay, the specific regulations for data protection in scientific research are found in Law No. 5,784/17. This legislation establishes provisions on the protection of personal data in the field of scientific research and guarantees the privacy and confidentiality of information used in research projects. These regulations seek to balance scientific research with the protection of the privacy and rights of people involved in scientific studies.

What are the laws related to the crime of damage to cultural heritage in Argentina?

Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.

What are the requirements for subletting leased property in Guatemala?

The requirements for subletting the leased property in Guatemala must be clearly established in the contract. They may include obtaining written consent from the landlord before subletting, as well as continuing liability of the original tenant even in the case of subletting. It is essential to comply with these requirements to avoid legal problems.

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