DISAURA DEL CARMEN UMBRIA VELASQUEZ - 15097XXX

Comprehensive Background check of Disaura Del Carmen Umbria Velasquez - 15097XXX

Nationality Venezuelan
National citizen document 15097XXX
Voter Precinct 24171
Report Available

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What is the role of witness evidence in cases of complicity in Guatemala?

Witness evidence plays an important role in complicity cases, as witness testimonies can support or refute the accomplice's collaboration in the crime. It is essential in evaluating evidence.

What are the labor regulations regarding part-time work in Guatemala, and how are the rights of part-time workers guaranteed?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. Compliance with these standards ensures that part-time workers are treated equitably in terms of pay and benefits.

What is the legislation that regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for and protect a minor, abandon or neglect them, endangering their well-being and development. The legislation seeks to guarantee the right of children and adolescents to live in a safe environment conducive to their comprehensive development.

How is identity verified in the process of registering births abroad for Panamanian citizens?

Panamanian citizens who have children abroad must register the birth at a Panamanian consulate or at the Civil Registry of Panama, where the identity of the parents is verified and a birth certificate is issued.

What is the situation of women's rights in the field of participation in decision-making in Panama?

In Panama, work has been done to promote the participation of women in decision-making at all levels. Measures have been implemented to increase the representation of women in political, business and community leadership positions, training and strengthening programs for female leadership have been created, and the active participation of women in decision-making processes has been promoted. .

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?

Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.

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