SILVIA AMALIA TORREALBA CONTRERAS - 14527XXX

Comprehensive Background check of Silvia Amalia Torrealba Contreras - 14527XXX

Nationality Venezuelan
National citizen document 14527XXX
Voter Precinct 36410
Report Available

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What is the role of the State in regulating the use of judicial records in employment processes?

The State regulates the request and use of judicial records by employers to ensure fair practices and avoid unjustified discrimination in the workplace.

What penalties apply to theft crimes in Panama?

Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.

What is judicial recognition of paternity and when is it carried out in Brazil?

Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.

How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?

PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.

What is the approach of the Peruvian State towards the protection of the rights of people in sex work?

The Peruvian State has a focus on protecting the rights of people in sex work. The right of people to freely carry out their sexual work is recognized, as long as it is voluntary and without coercion. It seeks to prevent exploitation and human trafficking in the context of sex work, and protection and assistance mechanisms are established for people who engage in this activity. Non-discrimination, access to health services and labor rights are promoted, and dialogue and participation of sex workers in the development of policies and programs is encouraged.

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

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