JUANA LOVELIA BENAVENTE - 8565XXX

Comprehensive Background check of Juana Lovelia Benavente - 8565XXX

Nationality Venezuelan
National citizen document 8565XXX
Voter Precinct 26730
Report Available

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What are the rights of women in situations of cross-border displacement in Venezuela?

Venezuela Women in situations of cross-border displacement in Venezuela have rights protected by international law and national legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the host countries.

What legislation in El Salvador regulates judicial files?

Judicial files in El Salvador are regulated mainly by the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes establish the procedures, requirements and regulations for the creation, management and access to judicial files in the country's justice system. In addition, there are other laws and regulations that may influence the management of court records in specific cases, such as laws related to data protection and information transparency.

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Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.

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What role does the National Council for Citizen Security and Coexistence play in validating identity in security and crime prevention processes in El Salvador?

This council promotes actions and policies to strengthen citizen security, including identity validation measures to prevent crimes and promote peaceful coexistence.

What penalties exist for the crime of human trafficking for labor exploitation in Chile?

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