MARIA REGINA HERRADA DE CORREA - 5749XXX

Comprehensive Background check of Maria Regina Herrada De Correa - 5749XXX

Nationality Venezuelan
National citizen document 5749XXX
Voter Precinct 19920
Report Available

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

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What are the rights of children in cases of divorce due to abandonment in Ecuador?

In cases of divorce due to abandonment in Ecuador, children have the rights to receive food, be protected and receive care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

What is the deadline to file a complaint for unfair working conditions in Bolivia?

The deadline for filing a complaint for unfair working conditions in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable time after the unfair working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

How can clients contribute to improving banking security in Mexico?

Customers can help improve banking security in Mexico by protecting their personal and financial information, using strong passwords, avoiding transactions on public Wi-Fi networks, regularly reviewing their account statements, and reporting any suspicious activity to their bank.

What is the relationship between corruption and money laundering in the Dominican Republic?

Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.

What are the rights of people with mental disabilities in Guatemala?

People with mental disabilities in Guatemala have rights protected by the Constitution and the Convention on the Rights of Persons with Disabilities. These rights include the right to equality, non-discrimination, mental health care, access to inclusive education, social participation and supported decision-making.

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