MONICA DEL VALLE PEREZ LAYA - 19445XXX

Comprehensive Background check of Monica Del Valle Perez Laya - 19445XXX

Nationality Venezuelan
National citizen document 19445XXX
Voter Precinct 4143
Report Available

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What is the responsibility of educational institutions when managing disciplinary records of students in Peru?

Educational institutions in Peru have the responsibility to manage the disciplinary records of students in a fair and equitable manner. This includes following transparent procedures, respecting students' rights, and providing opportunities for rehabilitation. It is essential to ensure that disciplinary actions are taken with the well-being and comprehensive education of students in mind.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.

What additional measures are taken in Peru to prevent the financing of terrorism?

In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.

What impact does the prevention of corruption among Politically Exposed Persons have on the socioeconomic development of Colombia?

The prevention of corruption among Politically Exposed Persons has a significant impact on the socioeconomic development of Colombia. By reducing corruption, efficiency in the use of public resources is promoted, investment is encouraged, and an environment conducive to economic growth is created. Furthermore, the fight against corruption contributes to strengthening the rule of law, improving citizens' trust in institutions and promoting a more just and equitable society.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of deprivation of liberty in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of deprivation of liberty. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all people deprived of liberty, regardless of their gender. Decent living conditions are promoted, sexual and reproductive rights are protected, access to health services is provided, and reporting and protection mechanisms against violence and gender discrimination in the prison environment are established.

What are the rights of women in Argentina in relation to participation in the informal economy?

Women who work in the informal economy in Argentina have recognized rights. Their access to decent working conditions, fair remuneration and social protection is promoted. Policies are implemented to promote the formalization of employment in the informal economy and improve the working conditions of women in this sector.

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