NORBELIS DEL CARMEN REYES DIAZ - 14396XXX

Comprehensive Background check of Norbelis Del Carmen Reyes Diaz - 14396XXX

Nationality Venezuelan
National citizen document 14396XXX
Voter Precinct 24260
Report Available

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What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.

What is the process to obtain a restraining order in cases of family violence in Peru?

To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.

What is the situation of the rights of women in situations of wage inequality in Chile?

In Chile, wage inequality between women and men continues to be a challenge. Measures have been implemented to address this problem, such as the Equal Pay Law between Men and Women, which seeks to prevent and eliminate wage discrimination based on gender. Salary transparency, equal employment opportunities and the strengthening of complaint and oversight mechanisms are promoted. In addition, the appreciation and recognition of women's work in all sectors is encouraged and their participation in leadership roles is promoted.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrant domestic workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrant domestic workers. There are laws and regulations that seek to protect the labor and human rights of these people, both national and foreign, who work in the domestic sphere. Respect for dignity, equal treatment, fair wages, adequate working conditions and access to social security are promoted. In addition, protection and reporting mechanisms are established in cases of abuse, exploitation or violence against migrant domestic workers.

How is the crime of money laundering defined according to Paraguayan legislation?

The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.

How can I obtain a certificate of no tax debt in Chile?

You can obtain a certificate of no tax debt in Chile by requesting it online through the SII website or by visiting the SII offices. This certificate shows that you have no outstanding tax debts and is necessary in many commercial transactions and procedures.

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