LINEY ESTHER VITOLA MONTERROZA - 25297XXX

Comprehensive Background check of Liney Esther Vitola Monterroza - 25297XXX

Nationality Venezuelan
National citizen document 25297XXX
Voter Precinct 62222
Report Available

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What reforms have been made recently to improve the justice system in Mexico?

Various reforms have been made to improve the justice system in Mexico, including the 2008 criminal reform, which implemented the adversarial criminal justice system, as well as reforms to strengthen judicial independence and combat corruption.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?

In Panama, we seek to protect the rights of foreign workers. Rules and regulations are established to ensure that migrant workers have fair working conditions, decent wages, access to social security and protection from discrimination and abuse. The regularization of their immigration status is promoted and the integration of foreign workers into the labor market and society is encouraged.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

What is the procedure for obtaining an emergency custody order in cases of risk to the safety of the minor in the Dominican Republic?

In situations of risk to the safety of a minor in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately

What is the role of the Comptroller General of the Republic in identity validation in Panama?

The Comptroller General of the Republic of Panama is responsible for auditing and supervising government transactions, but its main focus is not identity validation.

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