ALICIA COROMOTO PENICHE - 15807XXX

Comprehensive Background check of Alicia Coromoto Peniche - 15807XXX

Nationality Venezuelan
National citizen document 15807XXX
Voter Precinct 23220
Report Available

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How can workplace discrimination concerns be addressed for Dominican employees in the United States?

Non-tolerance anti-discrimination policies and procedures should be implemented, diversity and inclusion training offered, and safe reporting channels established to report any incidents of discrimination.

What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What is the legal framework in Costa Rica for the crime of monopolistic practices?

Monopolistic practices are punishable by law in Costa Rica. Those who carry out anti-competitive practices, such as market control or domination, restrictions on free competition or abuse of a dominant position, may face legal action and sanctions, including fines and economic regulation measures.

What is the investigation process for property invasion crimes in the Dominican Republic?

The investigation of property invasion crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify the invaders and determine the circumstances behind the invasions.

How can you avoid tax history problems related to cash transactions in Mexico?

Cash transactions in Mexico are regulated to prevent tax evasion. To avoid problems with tax records, you must maintain adequate records of cash transactions, issue tax receipts, and comply with the limits and regulations established for these transactions.

Can an individual request the expungement of his or her criminal record if the charges against him or her have been dropped?

Yes, an individual can request the expungement of their judicial record in Guatemala if the charges against them were dropped or if they were acquitted of them. This is usually done through a legal process to correct the information.

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