NELLY DEL CARMEN SULBARAN - 10031XXX

Comprehensive Background check of Nelly Del Carmen Sulbaran - 10031XXX

Nationality Venezuelan
National citizen document 10031XXX
Voter Precinct 54020
Report Available

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What are the rights of people who are victims of political violence in Peru?

In Peru, people who are victims of political violence have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations during the period of political violence in the country. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

Can a person with a criminal record in Mexico be fired from their job because of that record?

In Mexico, dismissal of a person with a criminal record depends on several factors, including company policies and the nature of the record. There is no one-size-fits-all rule. Some employers may make employment decisions based on criminal history, especially if they believe that the crimes committed are relevant to the job in question. However, it is important to know and defend your employment rights and, in some cases, seek legal advice if you believe that an unfair dismissal has occurred.

What is being done to promote gender equality in the technological field in Mexico?

In Mexico, actions are being implemented to promote gender equality in the technological field. This includes science, technology, engineering and mathematics (STEM) training and education programs for girls and women, as well as encouraging their participation and leadership in the technology sector and removing gender barriers in accessing job opportunities.

What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?

In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

How are family conflicts resolved in Costa Rica?

Family conflicts in Costa Rica can be resolved through family mediation processes, where a neutral mediator facilitates communication between the parties to reach agreements. In more complex cases, family courts are used, which have the power to issue interim measures and resolve disputes related to family law.

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