YOLY COROMOTO RIERA POLANCO - 12168XXX

Comprehensive Background check of Yoly Coromoto Riera Polanco - 12168XXX

Nationality Venezuelan
National citizen document 12168XXX
Voter Precinct 9912
Report Available

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What is the selection process for judges in Peru?

In Peru, judges are selected through an evaluation and selection process carried out by the National Council of the Judiciary (CNM). This process includes the call for public competitions, the evaluation of the merits and capabilities of the applicants, and the election of judges by the CNM. The aim is to guarantee the suitability and independence of the magistrates.

What does the principle of equality imply in Colombia?

The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.

How is the enforcement of judgments carried out in civil cases in which compensation has been awarded?

The execution of sentences in civil cases with compensation awarded is carried out through a specific process in Bolivia. Once the judgment is issued and compensation is awarded, the beneficiary party can request enforcement. Procedures such as asset seizures and foreclosures can be followed to ensure payment. The courts monitor the process and take steps to ensure that the injured party receives the compensation awarded. Efficient management of the execution of sentences is crucial to ensure that judicial decisions are properly carried out.

What happens if the food debtor fails in Chile?

If the food debtor fails in Chile, the obligation to pay food does not disappear. In this case, the alimony debt becomes an hereditary debt that must be paid by the debtor's heirs, if there are assets in the inheritance.

How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?

Peru ensures that SMEs comply with AML regulations through the implementation of proportionate measures. This includes training programs tailored to the needs of SMEs, streamlining compliance processes, and promoting accessible technology tools that make it easier to adhere to regulations without imposing an excessive burden.

How can identity validation contribute to the protection of labor rights in Bolivia, ensuring that workers receive fair wages and safe conditions of employment?

Identity validation is essential for the protection of labor rights in Bolivia. By implementing verification systems in hiring and labor monitoring processes, it is ensured that workers are treated fairly and receive adequate wages. Collaboration between unions, government entities and employers is essential to establish ethical labor practices and prevent exploitation. Identity validation can also be used to verify compliance with workplace safety regulations.

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