YERALDYN ZUHEY MARTINEZ CASTILLO - 24242XXX

Comprehensive Background check of Yeraldyn Zuhey Martinez Castillo - 24242XXX

Nationality Venezuelan
National citizen document 24242XXX
Voter Precinct 62419
Report Available

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What measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons. This includes the inclusion of content related to ethics, transparency and responsibility in educational programs, both in schools and in political and administrative training institutions. Likewise, training and awareness spaces are promoted for public officials, in order to promote a culture of integrity and public service.

Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?

They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.

What are the rights of people in situations of unequal access to culture in Colombia?

People in situations of unequal access to culture in Colombia have protected rights. These rights include the right to equal access to culture, the right to participation in cultural life, the right to non-discrimination in access to culture, and the right to the protection and promotion of cultural diversity.

What is the legal framework for the protection of workers' rights in Brazil in relation to occupational health and safety?

The legal framework for the protection of workers' rights in Brazil regarding occupational safety and health is established by the Federal Constitution, the Consolidation of Labor Laws (CLT) and specific regulations of the Ministry of Labor, which regulate the conditions of work, prevention of accidents and occupational diseases, and promote health and safety in all work areas.

How is alimony established in cases of children with exceptional talents or abilities in Ecuador?

In cases of children with exceptional talents or abilities, child support is established considering the particular needs associated with the development of those abilities. The court may require evaluations and evidence to support the need for additional resources to support the child's talents.

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