JORGE LUIS PERAZA LIRA - 17860XXX

Comprehensive Background check of Jorge Luis Peraza Lira - 17860XXX

Nationality Venezuelan
National citizen document 17860XXX
Voter Precinct 28730
Report Available

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Psychologists and social workers can play a crucial role in legal processes related to Family Law in Guatemala. Your participation may be requested to evaluate the well-being of children, advise in cases of family violence and provide expert reports.

Are there mechanisms to guarantee gender equity in the selection and sanction of contractors in Peru?

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What are the penalties for crimes of discrimination based on sexual orientation in Colombia?

Discrimination based on sexual orientation is punishable in Colombia by Law 1752 of 2015. The sanctions include fines and prison sentences, seeking to prevent and punish discriminatory acts based on sexual orientation, guaranteeing equality and protecting the rights of the LGBT community.

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The rent in a rental contract in Ecuador can be freely agreed between the parties, but must be reasonable and fair. There cannot be abusive clauses that affect the rights of the tenant. The law establishes guidelines to avoid unfair practices.

What technological advances are expected in the fight against money laundering in Mexico in the future?

Technological advances such as the use of artificial intelligence and big data analysis are expected to improve the detection of suspicious activities. Greater collaboration between countries through technological platforms is also expected.

What measures are taken to prevent corruption in PEP-related government procurement in Peru?

To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.

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