VICTORIA ELENA PALOMINO DE PAYARES - 23146XXX

Comprehensive Background check of Victoria Elena Palomino De Payares - 23146XXX

Nationality Venezuelan
National citizen document 23146XXX
Voter Precinct 2044
Report Available

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What is the investigation and prosecution process for child trafficking crimes in Mexico?

Minor trafficking crimes are investigated and prosecuted with an emphasis on the protection of children's rights. The aim is to identify those responsible and rescue the minor victims.

What is done in Ecuador to promote women's participation in decision-making?

In Ecuador, the participation of women in decision-making is actively promoted. Quotas for participation in elected positions have been established and gender equality policies are implemented in the political, social and economic spheres. In addition, the training, education and leadership of women is encouraged to strengthen their participation at all levels of society.

What is the responsibility of creditors in maintaining assets seized in Paraguay?

When assets are seized, creditors have the responsibility to ensure their proper maintenance and preservation. This includes avoiding damage or unnecessary depreciation of the property during the embargo period. Creditors must act diligently and ethically to protect seized assets, as this may affect the final value that will be obtained at auction. Paraguayan law can impose sanctions if it is determined that creditors have not adequately fulfilled this responsibility, underscoring the importance of acting with integrity and responsibility in the seizure process.

How are corruption risks managed in international contracts involving Ecuadorian contractors?

The management of corruption risks in international contracts involving Ecuadorian contractors is carried out through the adoption of anti-corruption policies, the application of due diligence in international transactions, and cooperation with international anti-corruption authorities. These efforts seek to guarantee integrity in the participation of Ecuadorian contractors in international projects.

What period is used to maintain tax records in El Salvador?

Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

What are the legal provisions in cases of gender violence within the family in Guatemala?

The legal provisions in cases of gender violence within the family in Guatemala include the possibility of requesting protection orders and the criminalization of violent behavior. Reporting is promoted and the safety of the victims is sought to be guaranteed.

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