MARY JOSEFINA MORAN VALENCIA - 7825XXX

Comprehensive Background check of Mary Josefina Moran Valencia - 7825XXX

Nationality Venezuelan
National citizen document 7825XXX
Voter Precinct 58915
Report Available

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What is being done to prevent and address gender violence in the family in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the family environment. Laws and protection mechanisms are strengthened, support and assistance is provided to victims, and awareness and education campaigns on gender equality and women's rights are promoted. In addition, care networks are established and community participation in the prevention and eradication of family violence is promoted.

What is the role of public security institutions in the Mexican justice system?

Public security institutions have the responsibility of preventing and combating crime, collaborating in their investigation, protecting citizens and maintaining public order, thus contributing to the effective functioning of the justice system.

What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?

The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.

What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?

Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,

How do disciplinary records affect obtaining licenses in regulated professions in Chile?

Disciplinary records can significantly affect licensure in regulated professions in Chile. Regulatory authorities typically assess the suitability of applicants before issuing a professional license. If an applicant has a disciplinary record, especially those related to ethics and professional conduct, he or she may be denied licensure or have restrictions placed on his or her practice. Background checks are an integral part of the licensing process and can influence decision making.

Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

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