MARILENNYS DEL VALLE FLORES MOROCOIMA - 20403XXX

Comprehensive Background check of Marilennys Del Valle Flores Morocoima - 20403XXX

Nationality Venezuelan
National citizen document 20403XXX
Voter Precinct 40062
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of sexual abuse of minors?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit acts of sexual abuse against boys and girls may face legal action and sanctions, including prison sentences and victim protection measures.

How are the challenges of promoting the circular economy in Panama addressed?

The government of Panama works to promote the circular economy through policies and programs that encourage the reduction, reuse, recycling and valorization of resources, promoting a more sustainable economic model and less dependent on the extraction of raw materials. Responsible production and consumption practices are promoted, innovation is encouraged, and waste management policies and the green economy are strengthened.

What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?

Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.

What are sales contracts with reservation of ownership in Guatemala?

Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human trafficking for sexual exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people trafficked for sexual exploitation. There are specific laws and protocols that criminalize human trafficking and mechanisms are established to protect and assist victims. In addition, the prevention, prosecution and punishment of these crimes is promoted, as well as international cooperation in the fight against human trafficking.

What is the environmental situation like in Argentina?

Argentina faces environmental conservation challenges, including deforestation, air and water pollution, and biodiversity loss. However, the country also has protected natural areas and conservation policies.

Other profiles similar to Marilennys Del Valle Flores Morocoima