RUMARY SOMOZA BENITES - 14371XXX

Comprehensive Background check of Rumary Somoza Benites - 14371XXX

Nationality Venezuelan
National citizen document 14371XXX
Voter Precinct 13301
Report Available

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Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

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Colombian educational institutions must comply with regulations on educational quality, student safety and financial management. This involves implementing internal policies, conducting regular audits, and ensuring a safe and respectful educational environment.

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In cases of job dismissals and suitability evaluations in the workplace in Paraguay, the judicial records can be considered by workers and labor authorities. Examinations can review employees' criminal records, and these records can influence hiring decisions and performance evaluations. Labor and employment regulations can establish guidelines on how judicial records are handled in the labor context, guaranteeing equity and legality in labor relations in Paraguay.

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People in situations of unequal access to education for people in a situation of migration for security reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive educational care, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. safety reasons.

What mechanisms exist in the Dominican Republic to protect whistleblowers of money laundering activities?

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