MARYELI DAYANA GUERRERO ALVAREZ - 16891XXX

Comprehensive Background check of Maryeli Dayana Guerrero Alvarez - 16891XXX

Nationality Venezuelan
National citizen document 16891XXX
Voter Precinct 2430
Report Available

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What are the rights of women working in the services and tourism sector in Ecuador?

In Ecuador, women who work in the services and tourism sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access to leadership positions in the sector are promoted, as well as the prevention of labor exploitation and sexual harassment in the workplace.

What is the impact of administrative efficiency on regulatory compliance from the executive branch in El Salvador?

An efficient administration streamlines processes, reduces bureaucracy, and facilitates regulatory compliance by improving service delivery and law enforcement.

How are sexual crimes punished in Ecuador?

Sexual crimes, such as rape, sexual abuse, sexual harassment and child pornography, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the sexual integrity of people and guarantee justice for the victims of these crimes.

What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?

Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.

What is the legal process to establish custody of minors in El Salvador?

In El Salvador, the process to establish custody of minors is carried out through a judicial process in which the best interests of the minor are evaluated, considering factors such as the care and capacity of the parents to raise them.

What is the role of the Comptroller General of the Republic in Panama?

The Comptroller General of the Republic of Panama is the entity in charge of supervising and controlling the use of public resources. Its function is to guarantee legality, transparency and efficiency in the administration of state funds, as well as to prevent and detect acts of corruption in the public sector.

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