GETXANIA MIRIEL LEON LUNA - 19379XXX

Comprehensive Background check of Getxania Miriel Leon Luna - 19379XXX

Nationality Venezuelan
National citizen document 19379XXX
Voter Precinct 38760
Report Available

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Are there any fundamental rights in Peru that are not protected by the internal judicial system?

In Peru, fundamental rights are protected both nationally and internationally. If a person considers that their fundamental rights have been violated and do not find an adequate solution in the domestic judicial system, they can turn to international bodies, such as the Commission and the Inter-American Court of Human Rights, to seek additional protection.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

What is the process to request the emancipation of a minor in Peru?

The process to request the emancipation of a minor in Peru involves filing a lawsuit before the competent family judge. Arguments and evidence must be presented that demonstrate the minor's capacity and maturity to assume his or her own legal responsibility. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

Are there limits on the amount of wages that can be garnished in Argentina?

Yes, there are legal limits on the amount of salary that can be garnished in Argentina, with the purpose of protecting an essential part of the income to cover basic needs.

How is the process carried out to obtain a permit for the construction of tourist infrastructure in Ecuador?

Permission for the construction of tourist infrastructure is obtained through the Ministry of Tourism. You must submit an application, project plans, and meet the requirements established for the construction of tourist facilities. This procedure is essential for the development of tourism projects in the country.

What is the impact of identity validation on the prevention of online fraud in e-commerce in Mexico?

Identity validation has a significant impact on the prevention of online fraud in e-commerce in Mexico. Online stores often use security measures, such as credit card verification and two-factor authentication, to ensure that transactions are made by legitimate people. Additionally, fraud detection technologies and monitoring systems are used to identify suspicious activity and prevent online scams. This protects consumers and online businesses.

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