MARYELIS KARINA DUMONT TEMAURE - 18239XXX

Comprehensive Background check of Maryelis Karina Dumont Temaure - 18239XXX

Nationality Venezuelan
National citizen document 18239XXX
Voter Precinct 19974
Report Available

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What is being done to prevent and punish street harassment in Peru?

In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.

What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?

Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.

How can companies in Bolivia guarantee occupational health and safety within the framework of Law 1871 and what measures should they adopt to prevent workplace accidents and occupational diseases?

Law 1871 regulates occupational health and safety in Bolivia. Companies must implement policies and practices to prevent workplace accidents and illnesses. This includes carrying out risk assessments, constantly training staff in safety measures and promoting a safe working environment. Collaborating with occupational safety experts, maintaining safety records and actively participating in prevention programs are fundamental steps to comply with Law 1871.

What are the legal regulations that support identity validation in Argentina?

Identity validation in Argentina is supported by various legal regulations, including Law No. 17,671, which regulates the issuance and use of the DNI. In addition, Law No. 25,326 on personal data protection guarantees privacy during validation processes.

What legal considerations should be taken into account when performing a background check in Peru?

When performing background checks in Peru, it is essential to comply with Law No. 29733 on the Protection of Personal Data and other relevant regulations. The candidate's informed consent must be obtained before starting the process, and the information must be handled confidentially and securely. Furthermore, the applicant's rights must be respected at all times.

How is shared custody regulated in Peru?

Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.

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