MARLENY SUBERO DIAZ - 12293XXX

Comprehensive Background check of Marleny Subero Diaz - 12293XXX

Nationality Venezuelan
National citizen document 12293XXX
Voter Precinct 10942
Report Available

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What incentives are offered to encourage self-disclosure of improper ethical practices by contractors in Argentina?

Significant incentives, such as penalty reduction or blacklisting, are offered for those contractors who voluntarily disclose improper ethical practices and proactively take corrective action. This encourages self-regulation and continuous improvement in business practices.

What protections exist for the rights of migrants in detention in Honduras?

Honduras has adopted measures to protect the rights of migrants in detention. There are laws and regulations that seek to guarantee their dignified treatment, access to legal assistance, health services and adequate conditions during their detention. Likewise, supervision of immigration detention centers is promoted to guarantee respect for human rights. However, challenges still exist in terms of effectively implementing these measures and improving detention conditions.

What are the visa options for Panamanian citizens who want to work in the hospitality sector in Spain, such as restaurants and bars?

There are specific visas for workers in the hospitality sector who wish to work in hospitality establishments in Spain.

What policies are being implemented to protect and promote the rights of children in Guatemala?

In Guatemala, policies are being implemented to strengthen the protection of children's rights, including the creation of specialized institutions, awareness campaigns and comprehensive care programs.

What is the process for obtaining custody of minors in cases of domestic violence in the Dominican Republic?

In domestic violence cases in the Dominican Republic, obtaining child custody generally involves filing a request with family court. The applicant must provide evidence that domestic violence affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

What are the laws related to the crime of gender violence in Argentina?

Gender violence in Argentina is criminalized by specific laws that seek to protect victims and prevent domestic violence. Protection measures, restraining orders and sanctions are imposed for aggressors.

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