ANA ROSA PEREZ DE VIVAS - 4205XXX

Comprehensive Background check of Ana Rosa Perez De Vivas - 4205XXX

Nationality Venezuelan
National citizen document 4205XXX
Voter Precinct 38511
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.

What is the auction process for seized assets in Panama?

The auction of seized assets in Panama is the process of auctioning these assets in order to obtain funds to pay the debt. The auction takes place under the supervision of the court and is publicly announced. The funds obtained are used to cover the debt and the expenses of the seizure process.

What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?

The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.

What measures are being taken to prevent and address child labor in Brazil?

Brazil In Brazil, policies and programs have been implemented to prevent and address child labor. Compulsory, quality education is promoted as a tool to prevent child labor, oversight mechanisms are strengthened, and protection and reintegration actions for affected boys and girls are implemented.

What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

What is the legal framework for the regulation and supervision of financial activities and prevention of money laundering in Paraguay?

The regulation and supervision of financial institutions, as well as the prevention of money laundering in Paraguay, are governed by a specific legal framework that includes laws, regulations and supervisory entities. The country seeks to guarantee the integrity of the financial system and prevent the use of financial institutions for illicit activities. Penalties for money laundering can include prison sentences and fines, and authorities are working to effectively implement preventive and control measures.

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