NELLY ESTRELLA MIJARES - 25365XXX

Comprehensive Background check of Nelly Estrella Mijares - 25365XXX

Nationality Venezuelan
National citizen document 25365XXX
Voter Precinct 7785
Report Available

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Measures are being implemented to improve the protection of the rights of migrants in transit through Mexico, such as strengthening humanitarian assistance programs, creating shelters and safe havens, training security agents in a human rights approach, and cooperation with international organizations and civil society organizations.

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The procedure to request custody in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is necessary to protect the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

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Habeas data is a legal remedy that protects the rights of privacy and control over the personal data of people in Peru.

Can I request a copy of my judicial records in El Salvador if I am considering opening a business or starting a company?

If you are considering opening a business or starting a company in El Salvador, a judicial background check may be required as part of the registration or licensing process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply

What is the role of the Comptroller General of the Republic in the fight against money laundering in Peru?

The Comptroller General of the Republic of Peru is responsible for supervising and evaluating the management of public resources in the country. In the context of the fight against money laundering, the Comptroller's Office has a relevant role in identifying and preventing cases of corruption, which are often linked to money laundering. The Comptroller's Office carries out audits and special requests to detect irregularities and, when appropriate, forwards them to the competent authorities.

What are the laws that protect victims of child abuse in Honduras?

In Honduras, the abuse of minors is penalized by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish measures to prevent, detect and punish child abuse, and provide protection, care and support to victims through specialized institutions.

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