MERYS DEL VALLE DIAZ RODRIGUEZ - 10629XXX

Comprehensive Background check of Merys Del Valle Diaz Rodriguez - 10629XXX

Nationality Venezuelan
National citizen document 10629XXX
Voter Precinct 6490
Report Available

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What are the laws and measures in Venezuela to confront cases of violence in the school environment?

Violence in the school environment is regulated by law in Venezuela. The Organic Law for the Protection of Boys, Girls and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence in educational institutions, which includes bullying, physical or psychological abuse between students, harassment or discrimination. The competent authorities, such as the Ministry of Popular Power for Education and rights protection bodies, work to promote a safe school environment and prosecute those responsible for violence. It seeks to guarantee the right to an education free of violence and to promote respect and peaceful coexistence.

What is the procedure for the extradition of people accused of criminal offenses in Guatemala?

The procedure for the extradition of persons accused of criminal offenses in Guatemala involves a formal request from the requesting country, followed by a judicial process in Guatemala to determine whether extradition is granted. This is governed by international treaties and national laws.

What are the legal consequences of money laundering in Peru?

The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.

What is the impact of financial education on operational risk management in El Salvador?

Financial education has a significant impact on operational risk management in El Salvador by providing companies with the knowledge and skills necessary to identify, evaluate and manage risks associated with daily business operations. Financial education allows them to understand concepts such as internal control, process management, risk mitigation and business continuity, which contributes to more efficient and secure management of assets.

How many photographs are required to request an identity card in Costa Rica?

To apply for an ID card in Costa Rica, a recent photograph is generally required. However, it is advisable to check with the Civil Registry if they have any specific requirements regarding the number of photographs needed.

How is verification handled in risk lists in the cultural and heritage sphere in Bolivia, considering the protection of cultural assets and the prevention of illicit art trafficking?

In the cultural and heritage field in Bolivia, verification in risk lists is carried out with a special focus on the protection of cultural assets. Protocols are implemented to prevent illicit art trafficking, ensuring the integrity of the country's cultural heritage and complying with national and international regulations.

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