MARIA DE LOS ANGELES JULIOS ESPINOZA - 16345XXX

Comprehensive Background check of Maria De Los Angeles Julios Espinoza - 16345XXX

Nationality Venezuelan
National citizen document 16345XXX
Voter Precinct 10041
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?

Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the O-1B visa for people with extraordinary abilities in the arts?

Ecuadorian citizens with extraordinary skills in the arts, such as research and development, can work in the United States through the O-1B visa. This visa is intended for individuals with exceptional achievements in creative and artistic fields, and requires substantial documentation of recognition in their area.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

How are ethical concerns addressed in the KYC process in Argentina?

In the KYC process in Argentina, addressing ethical concerns is essential. Financial institutions must establish clear policies that respect customer privacy and rights. In addition, transparency in the collection and use of data is promoted, ensuring that the process is ethical and complies with moral and legal standards.

What rights does the food beneficiary have in Peru?

The beneficiary has the right to receive adequate and timely alimony, as well as the right to resort to legal proceedings to enforce his rights in the event of non-compliance.

What are the legal consequences of the crime of human trafficking for labor exploitation in the Dominican Republic?

Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

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