KENELMA KAMALA MATA ROLDAN - 15162XXX

Comprehensive Background check of Kenelma Kamala Mata Roldan - 15162XXX

Nationality Venezuelan
National citizen document 15162XXX
Voter Precinct 60734
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

What are the penalties for providing false or altered information in judicial records in El Salvador?

Providing false or altered information can result in charges of obstruction of justice or falsification of documents, with penalties that can include fines or even imprisonment.

What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

Do judicial records in Mexico include information on victim protection measures?

Yes, judicial records in Mexico can include information about the protection measures granted to crime victims. This includes protection orders, approach restrictions or any other measures that have been established to ensure the safety and well-being of victims.

What are the legal provisions for the protection of occupational health and safety in Brazil?

The legal provisions for the protection of occupational health and safety in Brazil are established in the Consolidation of Labor Laws (CLT), as well as in specific regulations of the Ministry of Labor and Employment, which establish requirements for the prevention of occupational accidents, occupational health, the formation of internal accident prevention commissions, among other measures aimed at protecting the physical and mental integrity of workers.

How is the confidentiality of judicial files guaranteed in cases involving minors in the Dominican Republic?

In cases involving minors, special measures are taken to ensure the confidentiality of court records. This may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of minors.

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