BETZAIDA YENIFER PARRA PEREZ - 18928XXX

Comprehensive Background check of Betzaida Yenifer Parra Perez - 18928XXX

Nationality Venezuelan
National citizen document 18928XXX
Voter Precinct 43570
Report Available

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What legislation exists to combat the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.

What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?

The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.

What is the role of correspondent banks in preventing money laundering in Chile?

Correspondent banks play a key role in preventing money laundering in Chile by conducting due diligence on their foreign counterparties and ensuring they comply with AML regulations, reducing risks in international transactions.

What initiatives has Mexico taken in terms of humanitarian cooperation at the international level?

Mexico has developed humanitarian cooperation initiatives at the international level, providing assistance and support to countries affected by natural disasters, armed conflicts and humanitarian crises. Participates in humanitarian aid and reconstruction programs in collaboration with UN agencies and humanitarian organizations.

How do you ensure that sanctions on contractors are proportional to the severity of violations in Mexico?

The proportionality of sanctions against contractors in Mexico is guaranteed by considering factors such as the magnitude of the infraction, the economic and social impact, the repetition of the behaviors and the cooperation of the contractor in the sanction process.

How are cases of parental kidnapping addressed in Bolivia?

Cases of parental kidnapping in Bolivia are addressed following applicable international laws and treaties. Courts can issue orders for the return of the child to the country of habitual residence and take measures to prevent future abductions.

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