NANCY MORENO CASTILLO - 24778XXX

Comprehensive Background check of Nancy Moreno Castillo - 24778XXX

Nationality Venezuelan
National citizen document 24778XXX
Voter Precinct 35211
Report Available

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What laws regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the conduct of public officials. These laws establish sanctions for those who, abusing their position or authority, commit illegal, arbitrary or discriminatory acts that violate people's rights.

What are the procedures for adoption in Mexico?

Adoption in Mexico involves a legal process that seeks to ensure the well-being of minors. Typical steps include the application for adoption before the National System for the Comprehensive Development of the Family (DIF) or an authorized institution, the evaluation of the suitability of the adopters, the assignment of a minor, the authorization of the family judge, and finally , the formalization of the adoption in a court. The process seeks to ensure that adopters are capable of providing an appropriate environment for the minor.

What is the importance of judicial files in protecting the rights of young workers in situations of unjustified dismissal in Costa Rica?

Judicial files are of vital importance in protecting the rights of young workers in situations of unjustified dismissal in Costa Rica. By documenting and evaluating these cases, the files ensure the accountability of employers and contribute to strengthening the job security of young people, promoting a more fair and equitable work environment.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?

Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.

Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?

No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.

How is the financing of terrorism defined in Ecuador and what measures have been taken in this regard?

In Ecuador, terrorist financing is defined as the provision or collection of funds with the intention of using them directly or indirectly in terrorist activities. The country has adopted measures to prevent and combat this crime, such as the identification and freezing of assets related to internationally designated terrorist organizations.

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