MARINNY MIREIDY HERRERA TORRELLES - 13228XXX

Comprehensive Background check of Marinny Mireidy Herrera Torrelles - 13228XXX

Nationality Venezuelan
National citizen document 13228XXX
Voter Precinct 44240
Report Available

Recommended articles

What is the process for international child abduction in Chile?

International child abduction occurs when a child is taken to another country without consent. Chile is a signatory to the Hague Convention on Child Abduction, which establishes processes for their return.

What is the crime of sexual harassment in Mexican criminal law?

The crime of sexual harassment in Mexican criminal law refers to any unwanted conduct of a sexual nature that aims to make a person uncomfortable, humiliate or intimidate, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of harassment and the circumstances of the case.

What are the rights of women in situations of economic violence in Chile?

Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.

What is the process for reviewing and adjusting sanctions for contractors in cases of significant changes in their business practices?

A review process is established that involves the presentation of evidence of significant changes in business practices by the contractor. A review committee evaluates the evidence and adjusts sanctions as necessary, ensuring a proportionate response to improvements in ethical conduct.

What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?

In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.

What is the importance of education and public awareness in the prevention of money laundering in Peru?

Education and public awareness are essential in the prevention of money laundering in Peru. Society must understand the risks associated with these practices and their impact on financial stability and security. Educational campaigns informed the public on how to recognize and report suspicious activity, strengthening the first line of defense against money laundering.

Other profiles similar to Marinny Mireidy Herrera Torrelles