YUREIMA MARGARITA BOLIVAR - 11237XXX

Comprehensive Background check of Yureima Margarita Bolivar - 11237XXX

Nationality Venezuelan
National citizen document 11237XXX
Voter Precinct 8470
Report Available

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Abuse of minors is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, psychological or sexual abuse towards minors, which seeks to prevent and punish to protect children and guarantee their well-being and adequate development.

What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?

Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.

What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?

SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.

What is the procedure to apply for a temporary work visa in Chile?

To apply for a temporary work visa in Chile, you must have a job offer from a Chilean company and meet certain requirements. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an employment contract, criminal record certificates, medical certificates, among others. You must also pay the corresponding fees. The temporary work visa will allow you to reside and work in Chile for a certain period.

What is the role of the media in the accountability of politically exposed people in Ecuador?

The media plays a crucial role in holding politically exposed persons accountable in Ecuador. Through journalistic investigation, the dissemination of relevant information and the exercise of investigative journalism, the media can expose acts of corruption, irregularities and abuses of power. The work of the media contributes to transparency, oversight and the strengthening of democracy by informing citizens about the actions of public officials. However, it is important to guarantee independence, truthfulness and ethics in journalistic work so that it effectively fulfills its surveillance role.

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