SANDRA DEL CARMEN PEREZ DIAZ - 6868XXX

Comprehensive Background check of Sandra Del Carmen Perez Diaz - 6868XXX

Nationality Venezuelan
National citizen document 6868XXX
Voter Precinct 38022
Report Available

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What are the rights of women working in the justice sector in Peru?

Women working in the justice sector in Peru have rights protected by labor legislation. They have the right to fair and safe working conditions, equitable and non-discriminatory treatment, participation in decision-making processes related to work in the sector and equal opportunities for employment and professional development. Gender equality is promoted in access to positions of responsibility and leadership in the justice system, training in gender perspective and violence against women is provided to justice operators, and it seeks to guarantee women's access to justice and the protection of their rights in all areas.

How is the signature updated on the identity card in Paraguay?

Updating the signature on the identity card in Paraguay is carried out through a specific procedure before the General Directorate of Civil Status Registry. Citizens who wish to update their signature must follow established procedures and present the necessary documentation to make this change to their identity document.

How is impartiality and equity ensured in the application of risk management measures related to PEP in Colombia?

Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

What are the rights of the innocent spouse in cases of adultery in Ecuador?

In cases of adultery in a marriage, the innocent spouse may have rights in a divorce proceeding. Ecuadorian law does not criminalize adultery, but in terms of divorce, the innocent spouse may have advantages in the distribution of assets or in the establishment of compensatory alimony.

Can a citizen request information about a person's judicial record as part of an academic investigation in Argentina?

Requesting judicial records for academic research purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

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