GLORIA RAQUEL PEREZ LICONES - 13185XXX

Comprehensive Background check of Gloria Raquel Perez Licones - 13185XXX

Nationality Venezuelan
National citizen document 13185XXX
Voter Precinct 11683
Report Available

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What is the legislation that regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.

Can a food debtor in El Salvador request modification of the order if their financial situation improves?

Yes, an alimony debtor in El Salvador can request modification of the alimony order if their financial situation improves and they are able to pay a larger amount. This is done by applying to the court.

What is the maternity recognition process in cases of deceased mothers residing abroad in Peru?

Maternity recognition in cases of deceased mothers residing abroad in Peru can be done by submitting an application to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.

What is "reasonable suspicion" legislation in the prevention of money laundering in Ecuador?

"Reasonable suspicion" anti-money laundering legislation refers to the obligation of financial institutions and other intermediaries to report suspected money laundering activity, even if they are not absolutely certain that a crime is being committed. In Ecuador, regulated entities are required to file suspicious activity reports when there is a reasonable suspicion that a transaction is related to money laundering. This measure seeks to strengthen the early detection and prevention of money laundering in the country.

Does the State in El Salvador regulate the use of drug or alcohol tests in personnel selection processes?

Labor laws in El Salvador may allow the use of drug or alcohol tests in selection processes, as long as privacy rights are respected and established procedures are followed.

What crisis management strategies can sanctioned contractors in Bolivia implement to mitigate the damage caused?

Sanctioned contractors in Bolivia can implement crisis management strategies such as [describe strategies, for example: transparent communication with all stakeholders, immediate corrective actions, collaboration with authorities to resolve disputes, etc.].

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