NANCY MARINA RUIZ SALCEDO - 8075XXX

Comprehensive Background check of Nancy Marina Ruiz Salcedo - 8075XXX

Nationality Venezuelan
National citizen document 8075XXX
Voter Precinct 34540
Report Available

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What are the laws that address the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who facilitate or benefit from the sexual exploitation of other people, promoting the prostitution of others or profiting from the sexual trade. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people involved in prostitution.

What are the best practices to ensure an inclusive work environment for a Dominican employee in the United States?

Best practices include promoting diversity, encouraging equal participation in professional growth and development opportunities, and creating an environment where all voices are valued and respected.

Can a food debtor in Peru request a pension modification due to changes in living costs?

Yes, significant changes in living costs can be grounds for requesting pension modification in Peru, as it directly affects the debtor's ability to meet the support obligation.

What is the principle of humanitarian criminal execution in Brazil?

The principle of humanitarian criminal execution establishes that custodial sentences must be executed in a manner that respects human dignity, guaranteeing adequate living conditions, access to health, education and work, and promoting the rehabilitation and social reintegration of the condemned.

How is accountability for Politically Exposed Persons promoted in Brazil?

In Brazil, accountability for Politically Exposed Persons is promoted through different mechanisms. This includes audits, investigations, complaints and sanctions for financial irregularities. In addition, there are control and oversight bodies that supervise the performance of public officials and guarantee compliance with ethical and legal standards.

How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?

Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.

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