MELITZA COROMOTO GUERRA TORRES - 17691XXX

Comprehensive Background check of Melitza Coromoto Guerra Torres - 17691XXX

Nationality Venezuelan
National citizen document 17691XXX
Voter Precinct 3191
Report Available

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Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

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What is the process to request the adoption of a child in El Salvador when the biological parents are unmarried couples?

The process to request the adoption of a child in El Salvador when the biological parents are unmarried couples involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The suitability of the applicants will be required to be demonstrated and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being in the adoptive environment.

What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?

El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.

What is the process to obtain a tax compliance certificate in Peru?

The process to obtain a tax compliance certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as tax returns and payments, and follow the established procedure to obtain the certificate.

Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?

Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.

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