GLADYS HORTENSIA SANTAELLA DE FIGUERA - 2157XXX

Comprehensive Background check of Gladys Hortensia Santaella De Figuera - 2157XXX

Nationality Venezuelan
National citizen document 2157XXX
Voter Precinct 2320
Report Available

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What legislation exists to combat the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

Are there scholarships or financial aid programs for Ecuadorian students who want to study in Spain?

Yes, there are scholarships and financial aid programs available for Ecuadorian students who wish to study in Spain. They can be offered by educational institutions, government agencies or private entities.

What is the role of the Comptroller General of the Republic in the supervision and control of the activities of the PEPs in Chile?

The Comptroller General of the Republic of Chile plays a crucial role in supervising and controlling the activities of Politically Exposed Persons (PEP) in the country. It is an autonomous body in charge of supervising the legality and probity of public management.

What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?

Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.

What is the procedure for executing sentences in civil cases in Paraguay?

The procedure for executing sentences in civil cases in Paraguay begins once a sentence has been issued and the convicted party does not voluntarily comply with the judicial resolution. The creditor can request the execution of the judgment by filing an executive demand. In this process, the court seeks to make the sentence effective through measures such as the seizure of the debtor's assets. The execution of sentences aims to guarantee that judicial decisions are carried out and that injured parties obtain the corresponding reparation. The procedure is regulated by specific rules to ensure its effectiveness and legality.

What are the requirements to request a construction permit for hydraulic works in Honduras?

The requirements to request a construction permit for hydraulic works in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as construction plans, environmental impact studies, and comply with the requirements established for the protection of water resources.

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