MARIA YAMILETH MERLO PERALTA - 19784XXX

Comprehensive Background check of Maria Yamileth Merlo Peralta - 19784XXX

Nationality Venezuelan
National citizen document 19784XXX
Voter Precinct 11800
Report Available

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What is the process to request the adoption of a close relative in El Salvador?

The process to request the adoption of a close relative in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption. In addition, the consent of the biological parents or the loss of parental rights will be required.

What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?

The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.

What legal protections exist for workers unfairly fired in Guatemala, and how can they seek redress through labor lawsuits?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives. These protections seek to ensure that wrongfully terminated workers have legal recourse to seek redress and justice.

What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?

The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.

What is the role of the National Commission for the Development of Indigenous Peoples (CDI) in embargo cases in Mexico?

The CDI in Mexico is the institution in charge of promoting the development of indigenous peoples. In debt seizure cases involving indigenous peoples, the CDI can intervene to mediate disputes, ensure that regulations are followed and protect the rights of the indigenous communities involved. You can also receive complaints and complaints in embargo situations related to indigenous issues.

Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

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