ORISTELIS PRIMITIVA SANCHEZ - 5590XXX

Comprehensive Background check of Oristelis Primitiva Sanchez - 5590XXX

Nationality Venezuelan
National citizen document 5590XXX
Voter Precinct 46653
Report Available

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

In Peru, people who are victims of family violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for family violence is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.

What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

How does Paraguayan legislation address the selection of personnel in multinational companies operating in the country?

Paraguayan legislation does not impose specific restrictions on the selection of personnel in multinational companies. However, companies must comply with local labor laws and ensure that selection processes are transparent and fair. Selection practices must be aligned with the principles of equal opportunity and non-discrimination, regardless of the origin of the company.

What PEP financial information is considered confidential in Panama?

The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.

What measures have been taken to facilitate the completion of procedures for people with disabilities in Panama?

Accessibility policies have been implemented and special assistance is provided to people with disabilities.

What is the procedure to request the declaration of family property in Chile?

To request the declaration of family property in Chile, an application must be submitted to the corresponding court. Evidence must be presented to demonstrate that the property in question is used as a family home and that its declaration as a family property will provide protection and security to family members. The court will evaluate the application and, if the legal requirements are met, will issue the declaration of family assets.

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