KAREN ELENA TORRES MARIMON - 18187XXX

Comprehensive Background check of Karen Elena Torres Marimon - 18187XXX

Nationality Venezuelan
National citizen document 18187XXX
Voter Precinct 34794
Report Available

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What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?

The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

What sanctions are applied for the improper use of information from judicial files in Mexico?

Misuse of information from court records in Mexico can result in legal sanctions, such as fines or even prison sentences, depending on the severity of the case. Protecting privacy and confidentiality is essential.

What is the process to seize income derived from professional activities in Colombia?

The seizure of income derived from professional activities in Colombia follows a specific legal process. The employer or paying entity is notified, and a portion of the salary is withheld to satisfy the debt. There are legal limits on the percentage that can be garnished to protect a portion of the debtor's income. It is essential to know these limits.

What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?

The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.

What is the relationship between embargoes and the promotion of research and development of technologies for the generation of renewable energy in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the generation of renewable energy in Bolivia is crucial to moving towards a more sustainable energy system. Courts must apply injunctive measures that do not stop projects crucial to the transition to renewable energy sources during the embargo process. Collaboration with renewable energy entities, the review of incentive policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with energy generation.

What are the characteristics of the employment contract in the bioconstruction sector in Mexico

The characteristics of the employment contract in the bioconstruction sector in Mexico include knowledge of traditional and modern construction techniques with materials such as adobe, bamboo, wood, earth, straw, among others, experience in the application of bioclimatic design criteria and energy efficiency in buildings, the ability to perform life cycle analysis of construction materials, the ability to lead teams in bioconstruction projects, as well as the commitment to the preservation of the environment and human health.

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