MARGARITA LISBETH PIÑERO HERNANDEZ - 14755XXX

Comprehensive Background check of Margarita Lisbeth Piñero Hernandez - 14755XXX

Nationality Venezuelan
National citizen document 14755XXX
Voter Precinct 2594
Report Available

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Justice for migrants in Mexico faces challenges related to the protection of their human rights, access to legal and representation services, as well as coordination between local and federal authorities to address cross-border cases and guarantee dignified treatment of migrants.

What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

What are the laws and measures in Venezuela to confront cases of cyberbullying?

Cyberbullying is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Penal Code establish legal provisions to prevent, investigate and punish cases of cyberbullying, which involves the use of information and communication technologies to harass, intimidate, harass or defame a person. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for cyberbullying. The aim is to guarantee a safe and respectful environment in the digital sphere.

What measures should companies in Ecuador take to guarantee integrity in relationships with third parties and suppliers within the compliance framework?

To ensure integrity in relationships with third parties and suppliers, companies in Ecuador must conduct exhaustive due diligence, establish ethical clauses in contracts, and ensure that their partners share the same ethical standards. This helps prevent risks associated with unethical business practices.

What type of personal information is protected in judicial files in Paraguay?

Law in Paraguay generally protects sensitive personal information in court records to preserve the privacy of the parties involved, including data such as social security numbers, addresses, and other personal details.

Can I request a review of my judicial record in Peru if new elements or evidence have been presented that may affect my case?

If new elements or evidence have been presented that may affect your case and your judicial record in Peru, it is advisable to seek legal advice and file a review request. You may need to gather relevant evidence and present it to the record-issuing entity for proper review. A specialized lawyer can guide you through the process and help you present a solid application.

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