YORLEDIS ROSA CHIQUITO MARTINEZ - 14478XXX

Comprehensive Background check of Yorledis Rosa Chiquito Martinez - 14478XXX

Nationality Venezuelan
National citizen document 14478XXX
Voter Precinct 22330
Report Available

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What is the name of your higher educational institution, if applicable, in Ecuador?

I attended [University Name] University.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

If you have been convicted of a crime related to corruption, but have collaborated with authorities and provided information relevant to corruption cases, you may be able to request the cancellation of your judicial record in Peru. Collaboration with the authorities in the fight against corruption and the provision of valuable information are factors that are considered when evaluating the cancellation of records. However, each case is evaluated individually and it is advisable to seek legal advice to determine if you meet the requirements to request cancellation.

How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?

Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.

What is Guatemala's approach to preventing corruption and complicity in the public sector?

Guatemala's focus on preventing corruption and complicity in the public sector involves specific measures to strengthen integrity and transparency. Laws and policies can be aimed at preventing complicity in corrupt acts, thus protecting public administration.

What is the legal framework to protect the rights of people who are domestic workers in Peru?

In Peru, the legal framework to protect the rights of domestic workers is established through specific laws and regulations. The right to fair and decent working conditions is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Discrimination and abuse in the domestic work environment is prohibited. Mechanisms are established for the registration and formalization of domestic work contracts, as well as supervision and sanctions for those employers who violate the rights of domestic workers. Training and awareness are promoted to improve working conditions and promote respect for the rights of domestic workers.

How is the photo updated on the identity card in Panama?

Updating the photograph on the identity card in Panama is carried out at the Electoral Tribunal and requires the presentation of documents and a fee.

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