ELIANNY DEL CARMEN RISQUEZ VELASQUEZ - 23468XXX

Comprehensive Background check of Elianny Del Carmen Risquez Velasquez - 23468XXX

Nationality Venezuelan
National citizen document 23468XXX
Voter Precinct 5091
Report Available

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What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

What is the impact of PEP supervision on the quality of life of citizens in Peru?

Effective oversight of PEPs can improve the quality of life of citizens in Peru by ensuring the efficient allocation of public resources, the provision of essential services, and the prevention of corruption that may affect citizens.

What is the process for rectification of parentage in Brazil?

The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.

What is the procedure to challenge an embargo in Argentina?

The procedure to challenge an embargo in Argentina involves filing an appeal or a precautionary measure before the corresponding court. The debtor must substantiate his challenge, present evidence and legal arguments to demonstrate the inadmissibility of the seizure. It is important to have the right legal advice to follow the correct procedure.

What are the requirements to apply for a work visa in Colombia?

The requirements to apply for a work visa in Colombia include a job offer letter from a Colombian company, your valid passport, criminal records, academic certificates, and a visa application form. Additionally, you will have to pay the corresponding fees and wait for the approval process.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

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