MARJORIE JOSEFINA ESPINOZA ACEVEDO - 5977XXX

Comprehensive Background check of Marjorie Josefina Espinoza Acevedo - 5977XXX

Nationality Venezuelan
National citizen document 5977XXX
Voter Precinct 38753
Report Available

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What are the rights of people in situations of deprivation of liberty in Peru?

In Peru, people in situations of deprivation of liberty have recognized and protected rights. The aim is to guarantee their dignity, physical integrity and access to decent living conditions in prisons. Protection mechanisms are established against torture and cruel, inhuman or degrading treatment, and their rehabilitation and social reintegration are promoted. Access to health services, education and recreational activities is guaranteed. Work and training programs are established to promote the development of skills and facilitate the reintegration of people deprived of liberty into society.

What is the responsibility of the State in promoting professional ethics in relation to disciplinary records?

The State has the responsibility to promote professional ethics by establishing clear standards and encouraging adherence to these standards through educational campaigns, training programs and the establishment of ethics committees. In addition, you can get involved in the creation of codes of conduct, dissemination of good practices and support for research on ethics in different work sectors, thus promoting an ethical culture that contributes to the prevention of disciplinary incidents.

What is the procedure for obtaining an identity card for foreigners with permanent residence in Paraguay?

The procedure to obtain the identity card for foreigners with permanent residence in Paraguay includes the presentation of the required documentation, such as the passport, background certificate, proof of address, and other specific documents depending on the circumstances. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry to obtain their identity card in Paraguay. Permanent residence is a fundamental requirement for this procedure.

What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?

The Superintendency of Banks in Guatemala plays a crucial role in supervising measures to prevent money laundering. This entity regulates and monitors the practices of financial institutions, ensuring that they implement effective controls, perform due diligence on clients, and comply with regulations to prevent illicit activities.

What is the multimodal transportation contract in Mexican commercial law?

The multimodal transportation contract in Mexican commercial law is one in which a party, called a multimodal carrier, undertakes to move goods from a place of origin to an agreed upon place of destination, using various means of transportation, and issuing a single document. multimodal transport.

Is there an age limit to renew the identity card in Ecuador?

There is no specific age limit to renew the identity card in Ecuador. The renewal must be carried out within the established deadlines, regardless of the age of the owner. It is recommended to follow the renewal processes in a timely manner.

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