MICHELE VASSALLO SPERANZA - 10519XXX

Comprehensive Background check of Michele Vassallo Speranza - 10519XXX

Nationality Venezuelan
National citizen document 10519XXX
Voter Precinct 35461
Report Available

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The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.

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Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.

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The crime of espionage in Mexican criminal law refers to the illegal obtaining or disclosure of confidential or classified information, with the aim of harming a State, organization or individual, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the severity of the espionage and the circumstances of the case.

How is background verification addressed for foreign candidates applying for positions in Colombia?

For foreign candidates, background checks may involve collaboration with international authorities and agencies. It is essential to follow legal procedures both in Colombia and in the candidates' countries of origin to obtain accurate and complete information.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Bolivian judicial system?

Cases of discrimination based on sexual orientation and gender identity in the Bolivian judicial system are addressed with an approach that seeks to eliminate discrimination and promote equality. Managing these cases involves applying anti-discrimination laws, reviewing evidence, and considering relevant case law. Courts can play a crucial role in protecting the rights of the LGBTQ+ community, thus contributing to building a more inclusive society that respects diversity. Raising awareness of judicial personnel and training in human rights are key elements in the proper management of these cases.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of internal migration in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in internal migration situations. There are laws and policies that seek to ensure respect for the rights of internal migrants, including access to basic services, protection against discrimination, and promotion of social integration. In addition, measures to prevent forced migration are promoted and cooperation between different government entities is encouraged to address the needs of internal migrants.

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