NIURKA LISBEL ALEMAN VELIS - 10246XXX

Comprehensive Background check of Niurka Lisbel Aleman Velis - 10246XXX

Nationality Venezuelan
National citizen document 10246XXX
Voter Precinct 18081
Report Available

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What impact has the crisis had on access to justice and the rule of law in Venezuela?

The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.

What is the legal framework for crimes related to human trafficking in El Salvador?

The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.

What are the options for Argentines who wish to participate in volunteer programs in the field of environmental conservation through the J-1 visa?

The J-1 visa also applies to volunteer programs in the field of environmental conservation. Argentines can participate in programs sponsored by organizations dedicated to the preservation of the environment. Meeting the specific program and J-1 visa requirements is essential for a successful conservation volunteer experience in the United States.

What is the role of internal audits in the regulatory compliance of organizations in Ecuador?

Internal audits play an essential role in evaluating the effectiveness of internal controls, identifying potential risks, and ensuring regulatory compliance. They provide a comprehensive view of the company's operations.

What is the process to obtain possession of a minor in Peru?

The process to obtain custody of a minor in Peru involves filing a lawsuit before the competent family judge. Solid arguments must be presented to support the request and the best interests of the child will be evaluated. The judge will make a decision based on the well-being of the minor and the particular circumstances of the case.

How are car accidents with fatalities punished in Ecuador?

Car accidents with fatalities in Ecuador can have serious legal consequences. Depending on the circumstances of the accident and the determination of the driver's liability, legal consequences may include prison sentences, driver's license suspension, financial penalties, and compensation to victims' families.

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