JENNIFER VANESSA ROJAS LISCANO - 16139XXX

Comprehensive Background check of Jennifer Vanessa Rojas Liscano - 16139XXX

Nationality Venezuelan
National citizen document 16139XXX
Voter Precinct 99064
Report Available

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What is the crime of dissemination of child pornography in Mexican criminal law?

The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?

People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.

How is background checks legally addressed in accessing mental health services in Costa Rica?

Background checks in accessing mental health services in Costa Rica are legally addressed through specific regulations. These regulations seek to guarantee the confidentiality of information and protect the rights of patients, creating a balance between security and respect for privacy.

How are personnel selection practices in the financial sector addressed under Paraguayan legislation?

In the financial sector, personnel selection practices must comply with the general labor laws of Paraguay. In addition, financial institutions must respect the specific regulations issued by the Superintendency of Banks, which establishes standards and regulations for personnel working in financial entities. Recruitment in this sector focuses on ensuring the competence and suitability of staff for specific financial functions.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

Can the embargo in Panama be applied to goods or assets held by a third party in good faith?

In general, seizure in Panama can be applied to goods or assets held by a third party in good faith if it is proven that the debtor is the owner of those goods. However, the third party who owns the assets can file a claim to protect their rights and prove that they acquired the assets in good faith and without knowledge of the outstanding debt. In such cases, the court will determine the rights of the parties involved and decide on the fate of the seized assets.

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