MARIA SILVINA FARIA DE CUNHA - 12623XXX

Comprehensive Background check of Maria Silvina Faria De Cunha - 12623XXX

Nationality Venezuelan
National citizen document 12623XXX
Voter Precinct 36611
Report Available

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Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What are the financing options available for hydroelectric energy development projects in Mexico?

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Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

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Can a debtor request debt forgiveness in Peru during a seizure process?

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What is the legal framework in Argentina to regulate the lobbying of politically exposed people after the end of their mandate?

In Argentina, the legal framework to regulate the lobbying of politically exposed people after the end of their mandate is under development. Currently, there is no specific law that regulates this practice. However, legislative proposals have been presented to establish regulations that promote transparency and ethics in lobbying activities carried out by former public officials.

What protection measures exist for workers who report illegal labor practices in Guatemala, and how is the confidentiality and security of whistleblowers ensured?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation. The confidentiality and security of complainants are ensured as part of these mechanisms.

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