MARITZABEL HURTADO DOMINGUEZ - 8244XXX

Comprehensive Background check of Maritzabel Hurtado Dominguez - 8244XXX

Nationality Venezuelan
National citizen document 8244XXX
Voter Precinct 4992
Report Available

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Are there legal provisions for the rehabilitation and reintegration of accomplices in Costa Rica?

Costa Rica may have legal provisions for the rehabilitation and reintegration of accomplices, recognizing the importance of offering opportunities for social reintegration after complying with legal sanctions.

What is the position of Paraguayan law on child custody in cases of migration of one of the parents?

In cases of migration of one of the parents, Paraguayan law may address the custody of children considering the impact on their well-being. It seeks to guarantee the right of children to maintain meaningful relationships with both parents, even in situations of change of residence.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

What measures have been taken to protect whistleblowers of money laundering activities in Peru?

In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.

Are there laws that regulate family planning for couples in poverty in Paraguay?

Although there cannot be specific laws, family planning for couples in poverty can be addressed through public health policies and programs for access to contraceptive methods in Paraguay.

How does Colombia's economic situation affect personnel selection?

The economic situation in Colombia can influence the availability of talent and the salary expectations of candidates. In times of economic growth, there may be a greater demand for qualified professionals, while in times of recession, highly qualified candidates can be found looking for new opportunities.

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