MARIELI DEL CARMEN PEÑA CANELON - 12246XXX

Comprehensive Background check of Marieli Del Carmen Peña Canelon - 12246XXX

Nationality Venezuelan
National citizen document 12246XXX
Voter Precinct 28713
Report Available

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Ecuador recognizes and protects the right to protection of the rights of people in forced labor situations. Policies and programs are promoted to prevent and eradicate forced labor, ensure fair and safe working conditions, and protect people's labor rights. Ecuador also works in collaboration with other countries and international organizations to combat forced labor globally.

What is the purpose of obtaining judicial records in Panama?

Obtaining judicial records in Panama is commonly used to verify a person's legal history. This can be relevant in personnel selection processes, immigration procedures, credit applications, among others.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

What is the extradition process in money laundering cases involving individuals who are in Costa Rica?

In money laundering cases that involve individuals in Costa Rica and who are wanted in another country, the extradition process follows a legal procedure that requires a formal request and compliance with certain requirements.

What are the necessary procedures to request alimony in the Dominican Republic?

To request alimony in the Dominican Republic, you must file a lawsuit before a competent court. You must provide evidence of the need for the support, such as the child's expenses, the obligated parent's income, and other relevant documents. The court will evaluate the situation and determine the amount of support to be paid.

What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

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