MIGDALY JOSEFINA ARRIETA DIAZ - 3988XXX

Comprehensive Background check of Migdaly Josefina Arrieta Diaz - 3988XXX

Nationality Venezuelan
National citizen document 3988XXX
Voter Precinct 61520
Report Available

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What laws regulate cases of harassment in Honduras?

Harassment is prohibited in Honduras and can be addressed in both the criminal and workplace spheres. The Penal Code and the Law Against Sexual Harassment in Employment and Teaching establish measures to prevent and punish harassment in different contexts, protecting the rights of victims.

What is the specialty principle in Brazilian criminal law?

The principle of specialty establishes that a special criminal law prevails over a general criminal law when both are applicable to the same case, that is, that the specific norm must be applied instead of the general norm to resolve a specific situation, avoiding normative conflicts. and guaranteeing the adequate protection of legal assets.

What is the application process for an E-2 Visa for Peruvian investors in the United States?

The E-2 Visa is for investors from countries with trade and navigation treaties with the United States who wish to invest a substantial amount of capital in a US business. Peruvians may qualify if their country has an E-2 treaty with the United States. They must invest in an active business and develop and run the business. The applicant or investment company must submit an application to the US embassy in Peru and demonstrate that they meet the requirements. The E-2 Visa allows investors and their dependents to live and work in the United States for the duration of the investment.

What is the process to challenge a seizure in Guatemala based on lack of proper notification?

If it is believed that you have not received adequate notice of a seizure in Guatemala, you can challenge the seizure by filing a request for review or appeal with the competent court. The challenge must be based on the lack of adequate notification and provide evidence to support this claim. The court will evaluate the request and make a decision based on the evidence presented. It is advisable to seek legal advice to ensure you follow the proper procedures and lodge an effective challenge.

What are the ethical considerations when using disciplinary records in adoption selection processes in Argentina?

In adoption selection processes in Argentina, ethical considerations when using disciplinary records include fair evaluation of candidates and respect for privacy rights. Authorities must balance the safety of the child with the opportunity to offer a stable home to those seeking to adopt.

What measures are being taken to address sexual violence and child abuse in Brazil?

Brazil In Brazil, measures have been implemented to address sexual violence and child abuse. Child protection policies have been strengthened, the reporting of these crimes has been promoted and work has been done on comprehensive care for victims, including medical, psychological and legal care.

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