ILIANNY JOSEFINA SILVA LABARCA - 21045XXX

Comprehensive Background check of Ilianny Josefina Silva Labarca - 21045XXX

Nationality Venezuelan
National citizen document 21045XXX
Voter Precinct 58284
Report Available

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In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.

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How is jurisdiction established in a sales contract in the Dominican Republic in case of disputes?

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How are potential human rights violations related to PEP supervision addressed in Argentina?

Potential human rights violations related to PEP supervision in Argentina are addressed with an approach that ensures respect for individual rights. Safeguards and protocols are established to protect the privacy and dignity of people under supervision. Judicial review and the participation of independent bodies are crucial to evaluate the legality and proportionality of the measures applied. In addition, transparency in the process is promoted so that citizens are informed and fundamental human rights are protected, while ensuring the integrity of the oversight system.

How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?

The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.

What has been done to prevent and address gender violence in the digital sphere in Panama?

Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.

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