CLARA ISABEL ROMERO DE GUEVARA - 766XXX

Comprehensive Background check of Clara Isabel Romero De Guevara - 766XXX

Nationality Venezuelan
National citizen document 766XXX
Voter Precinct 14910
Report Available

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What are the legal consequences of the crime of abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves the arbitrary or illegal exercise of the powers or functions of a public office, which seeks to prevent and punish to guarantee transparency, accountability and respect for the rule of law.

What is the situation of the protection of the rights of migrant workers in El Salvador?

The protection of the rights of migrant workers in El Salvador faces challenges, with cases of labor exploitation, lack of access to social security and legal protection, although measures are being implemented to guarantee decent working conditions and respect for their human rights.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through the implementation of specific measures. Detailed controls are applied in international transactions of works of art, verifying the legitimacy of the funds and the authenticity of the operations. Collaboration with cultural organizations and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

How do disciplinary records affect the field of immigration in Peru?

In the area of ​​immigration in Peru, disciplinary records may have implications on eligibility for certain visas or residence permits. Immigration authorities may consider past conduct when evaluating an individual's suitability to enter or remain in the country. It is crucial to review specific immigration requirements and seek legal advice if necessary.

What is the validity of the passport in Chile?

The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.

What are the general steps of a judicial process in Colombia?

In Colombia, a judicial process typically begins with the filing of a lawsuit. Then, notification is carried out to the parties involved.

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