NORIS ZORAIDA CARVAJAL ROJAS - 11518XXX

Comprehensive Background check of Noris Zoraida Carvajal Rojas - 11518XXX

Nationality Venezuelan
National citizen document 11518XXX
Voter Precinct 41280
Report Available

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What protection measures do whistleblowers of professional misconduct have during a disciplinary process in El Salvador?

Whistleblowers are protected by regulations that safeguard their identity and safety throughout the disciplinary process. These measures include maintaining the confidentiality of information provided by the whistleblower, avoiding retaliation, and ensuring that their participation does not result in negative consequences for them. Protecting the identity of complainants is essential to encourage the filing of legitimate complaints and maintain the integrity of the disciplinary process.

What is the difference between the recognition of a stable union and marriage in Brazil?

The recognition of a stable union in Brazil is a form of legally recognized relationship between two people without the need to formalize marriage, while marriage implies a union formalized before civil authorities, with specific legal requirements and effects.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

How can the rights of co-debtors be protected during a seizure process in Colombia?

To protect the rights of co-debtors during a seizure process in Colombia, it is essential to communicate with the creditor and seek payment agreements or solutions that avoid the negative impact on all co-debtors. Additionally, co-signers may have specific rights in the garnishment process, and it is essential to seek legal advice to ensure that these rights are respected and protected throughout the process.

How is criminal mediation carried out and in what cases is it used in Paraguay?

Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.

What are the rights of children in cases of adoption in El Salvador when there are separated biological siblings?

In cases of adoption in El Salvador when there are separated biological siblings, the children have rights that must be protected. They have the right to maintain a meaningful relationship with their siblings, unless it is determined that it is not in their best interest. When possible, joint adoption of siblings is encouraged to preserve their family ties.

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