AILEN MARIA TORRES NIEVES - 20269XXX

Comprehensive Background check of Ailen Maria Torres Nieves - 20269XXX

Nationality Venezuelan
National citizen document 20269XXX
Voter Precinct 20820
Report Available

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Although labor laws exist in Honduras, the application and enforcement of labor rights can be poor, especially in sectors such as agriculture, maquila, and construction, where precarious working conditions and labor exploitation are reported.

How can sanctions for non-compliance with KYC affect relationships with international banking correspondents?

Sanctions can lead to the loss of relationships with banking correspondents, reducing the ability to conduct international transactions and limiting access to global financial markets.

What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?

The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.

What legal provisions are applied to guarantee gender equity in personnel selection in El Salvador?

Labor laws in El Salvador promote gender equality in employment, prohibiting discrimination and promoting equity in personnel selection processes.

What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?

The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.

Can I obtain the judicial records of a person in Venezuela without their consent?

It is not possible to obtain the judicial records of a person in Venezuela without their consent, unless there is legal authorization or a court order that allows it. Access to this information is protected by privacy laws and can only be obtained through established legal procedures.

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