VIOLETA MARIA ESPINOZA ARIAS - 3034XXX

Comprehensive Background check of Violeta Maria Espinoza Arias - 3034XXX

Nationality Venezuelan
National citizen document 3034XXX
Voter Precinct 33190
Report Available

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What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

What are the stages of a criminal trial in the Dominican Republic?

criminal trial in the Dominican Republic consists of several stages, including preliminary investigation, formal accusation, trial hearing, presentation of evidence, closing arguments and sentencing. During each stage, specific procedures are followed to ensure a fair and equitable trial.

What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

What is the retention period for records of sanctions against contractors in Paraguay?

In Paraguay, records of sanctions against contractors are kept for a period established by current legislation, ensuring the availability of information for future evaluations and contracting decisions.

How are disputes resolved in a sales contract in Argentina?

To resolve disputes in an Argentine sales contract, the parties may resort to mediation, arbitration or, ultimately, judicial proceedings. The choice of dispute resolution mechanism should be clearly stated in the contract.

What is the National Skills System in Colombia?

The National Skills System is an organized structure that seeks to strengthen and certify the labor skills of workers in Colombia. Its main objective is to promote the development of technical, labor and professional skills, through training, evaluation and certification programs of skills, in order to improve the employability and productivity of workers.

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