AIMETH YANINA ANDRADE VERA - 9799XXX

Comprehensive Background check of Aimeth Yanina Andrade Vera - 9799XXX

Nationality Venezuelan
National citizen document 9799XXX
Voter Precinct 62330
Report Available

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How are kidnapping cases handled in Mexico?

Kidnapping cases in Mexico are treated as serious crimes and are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. The fight against kidnapping is a priority in the Mexican legal system. Investigation and rescue strategies are implemented, and support is provided to victims and their families. Cooperation between government agencies and security forces is essential to combat this crime. Those accused of kidnapping face trials in criminal courts and, if convicted, can face significant penalties.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

How are crimes related to drug trafficking addressed in Guatemala?

Crimes related to drug trafficking in Guatemala are addressed through cooperation with international agencies and strengthening the capacities of security forces and justice. Guatemala works together with other countries to combat drug trafficking.

What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and digital society in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and digital society. These rights include equal opportunities, protection against gender-based online discrimination and harassment, promoting equal participation of women and men in technology and innovation, and ensuring a safe and respectful digital environment. of the rights of all people, regardless of their gender.

How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

What is the authority in charge of resolving labor disputes in El Salvador?

The authority in charge of resolving labor disputes in El Salvador is the Ministry of Labor and Social Security, which seeks to mediate and conciliate between employees and employers. If an agreement is not reached, the labor courts intervene.

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