ROSA MARIA VELEZ MOLINA - 16372XXX

Comprehensive Background check of Rosa Maria Velez Molina - 16372XXX

Nationality Venezuelan
National citizen document 16372XXX
Voter Precinct 11760
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

Crimes against security in the area of gender violence are punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of women, such as domestic violence, feminicide, sexual harassment , obstetric violence and other acts of gender-based violence. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims of gender violence and prosecute those responsible for these crimes. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

What is the identification document used in Brazil to access lighting equipment rental services for events?

To access lighting equipment rental services for events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Can sanctions on contractors vary depending on the type of industry in Panama?

Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.

Can judicial records in Colombia be used as a criterion for the approval of a request for a subsidy or financial aid?

In some cases, judicial records in Colombia may be considered as part of the evaluation of a subsidy or financial aid application. The entities in charge may evaluate the judicial records to determine the eligibility and suitability of the applicants to receive the requested benefit.

What is the situation of the protection of the rights of workers in the energy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the energy sector, recognizing their importance for the provision of basic services and the economic development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for energy sector workers. Despite the efforts, challenges persist in terms of workplace accidents, exposure to occupational risks and socio-environmental conflicts in the energy sector in Argentina.

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