ANGELY MIYELY SEIMAN TORRES - 23194XXX

Comprehensive Background check of Angely Miyely Seiman Torres - 23194XXX

Nationality Venezuelan
National citizen document 23194XXX
Voter Precinct 37831
Report Available

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How is the custody of minors regulated in cases of parents who reside in different countries in Peru?

In cases of parents residing in different countries in Peru, the custody of minors is regulated taking into account international laws and agreements. Peruvian courts can issue custody orders that fit the circumstances and international cooperation.

What is the protection of the rights of people in situations of sexual and gender diversity in Panama?

In Panama, we seek to protect the rights of people in situations of sexual and gender diversity. There have been significant advances in the protection and recognition of the rights of lesbians, gays, bisexuals, transgender and intersex (LGBTI). Discrimination based on sexual orientation and gender identity is prohibited, equal marriage is recognized and inclusion, education and awareness policies are promoted to guarantee equal rights and opportunities.

How can companies in Bolivia ensure the accuracy and reliability of the information obtained during criminal background checks?

To ensure the accuracy and reliability of the information obtained during the criminal background check, companies in Bolivia can take several steps. First, it is important to use reliable and verified sources of information, such as government agencies and official databases, to collect criminal history information. This involves verifying the authenticity of documents and records obtained during the verification process and ensuring that the information is current and accurate. In addition, it is essential to perform quality checks and cross-check the information obtained using multiple sources to corroborate the accuracy of the data. This may involve comparing information obtained from different sources and checking the consistency and coherence of the data collected. Additionally, it is important to follow standard and rigorous procedures during the verification process, including verifying the identity of the individual and validating the information provided. Additionally, detailed records of all verifications performed and information sources used must be maintained to support the accuracy and reliability of the data collected. By following these steps, companies can ensure the accuracy and reliability of the information obtained during criminal background checks in Bolivia.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

What is the approach to protecting the rights of the LGTBQ+ community in the Paraguayan penal system?

The protection of the rights of the LGTBQ+ community in the Paraguayan penal system is addressed with an approach that seeks to prevent discrimination and guarantee detention conditions that are respectful of sexual and gender diversity. The legislation establishes measures to protect LGTBQ+ people in the criminal system against violence, harassment and discrimination. Raising awareness among justice operators and collaboration with LGTBQ+ organizations is promoted to ensure an inclusive environment free of prejudice in the criminal sphere in Paraguay.

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