TANIA LILIBETH BETANCOURT INOJOSA - 14694XXX

Comprehensive Background check of Tania Lilibeth Betancourt Inojosa - 14694XXX

Nationality Venezuelan
National citizen document 14694XXX
Voter Precinct 2463
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to housing and adequate living conditions, including the promotion of inclusive social housing policies, rent regulation and protection against discrimination in access to housing. Programs are being developed to improve access to decent housing and basic services for migrants and their families.

What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?

Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.

What is the role of the National Commission against Torture in the protection of fundamental rights in Venezuela?

The National Commission against Torture in Venezuela is the body in charge of preventing and eradicating torture and cruel, inhuman or degrading treatment. Its role in the protection of fundamental rights lies in the prevention, investigation and punishment of acts of torture and ill-treatment, guaranteeing respect for the dignity and integrity of people. The National Commission against Torture is responsible for receiving complaints, conducting impartial investigations, monitoring detention conditions, and promoting human rights education and training. It is essential to strengthen the independence and effectiveness of this body to ensure effective protection against torture and inhuman treatment.

What agencies or institutions supervise labor demands in the Dominican Republic?

The Ministry of Labor and the labor courts are the main institutions that supervise and manage labor claims in the Dominican Republic. The Ministry of Labor handles conciliation hearings, while labor courts handle court cases.

What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?

Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.

What happens if a Costa Rican citizen does not have an identification card and is detained by the police?

If a Costa Rican citizen does not have his/her identity card and is detained by the police, he/she can be taken to the police station to verify his/her identity. In the event that you are unable to provide valid identification, additional measures may be taken, such as data verification in the Supreme Electoral Tribunal database.

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