ILIANA MAYBEL SANCHEZ PARGAS - 15599XXX

Comprehensive Background check of Iliana Maybel Sanchez Pargas - 15599XXX

Nationality Venezuelan
National citizen document 15599XXX
Voter Precinct 28022
Report Available

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Are there specific regulations for identity validation in the educational field in El Salvador?

Yes, regulations are established for identity validation in the educational field, especially when enrolling in educational institutions.

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Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

How is the crime of police corruption legally addressed in Argentina?

Police corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices within the security forces. Sanctions are imposed and transparency and accountability are encouraged.

How are cases of discrimination addressed in the workplace in Colombia?

Cases of discrimination in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress and corrective measures against discrimination.

What are the rights of people with judicial records in Bolivia in the field of housing?

People with judicial records in Bolivia have rights in the area of housing, including the right not to be discriminated against. Landlords should not deny housing based solely on background information. Knowing and exercising these rights is crucial, and in cases of discrimination, you can seek legal advice and file complaints with the appropriate authorities.

What are the steps to request a forestry use permit in Bolivia?

The application for a forestry exploitation permit in Bolivia is made before the Authority for the Supervision and Social Control of Forests and Land (ABT). You must present a forest management plan, comply with environmental and forestry requirements, and obtain authorization to carry out the harvesting activity.

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