ELISABETH VILLALOBOS PORTILLO - 7603XXX

Comprehensive Background check of Elisabeth Villalobos Portillo - 7603XXX

Nationality Venezuelan
National citizen document 7603XXX
Voter Precinct 61260
Report Available

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What is the crime of merchandise smuggling in Mexican criminal law?

The crime of merchandise smuggling in Mexican criminal law refers to the illegal import or export of goods, products or merchandise without paying the corresponding taxes or violating customs regulations, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the value and type of merchandise and the circumstances of the smuggling.

What is the process for obtaining protection measures in cases of gender violence in the workplace in Ecuador?

The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.

Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?

In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.

What rights and responsibilities do legal guardians of beneficiaries have in alimony cases in Mexico if they are not immediate family members, such as friends or court-appointed legal guardians?

The legal guardians of beneficiaries in alimony cases in Mexico, even if they are not immediate family members, such as friends or court-appointed legal guardians, have the responsibility of ensuring the well-being of the minors and ensuring that the order of support is followed. food for the benefit of the beneficiaries. They have a duty to protect and care for minors, including their financial well-being. Legal guardians can take legal action on behalf of beneficiaries to ensure compliance with alimony. They have the right to file a compliance claim and seek the assistance of judicial authorities on behalf of the minors. Its objective is to ensure that minors receive the necessary financial support.

What is being done to prevent and address sexual harassment in El Salvador?

Laws and policies have been established to prevent and address sexual harassment in El Salvador. Awareness campaigns have been promoted, reporting mechanisms have been implemented and public officials and employers have been trained on how to prevent and address harassment. However, more effort is still needed to change cultural attitudes and ensure a safe environment for women.

What is "money laundering in the informal economy" and how is it addressed in Peru?

"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.

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