ANNELIS JOSEFINA HENRIQUEZ MOY - 9826XXX

Comprehensive Background check of Annelis Josefina Henriquez Moy - 9826XXX

Nationality Venezuelan
National citizen document 9826XXX
Voter Precinct 19552
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?

Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.

What are the requirements to adopt in Mexican civil law?

The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.

How to carry out the process to register a company before the Chamber of Commerce in Colombia?

The registration of a company with the Chamber of Commerce is carried out by presenting the incorporation documents, filling out the registration form, and paying the corresponding fees to obtain the commercial registration and the NIT.

Can a person have more than one identity card in the Dominican Republic?

In the Dominican Republic, a person cannot have more than one active identity card at a time. The ID is a unique and personal identification document that is issued to each individual. If a new ID is needed or if errors are made in the document, it is important to request a replacement or correction instead of having more than one active ID. Having multiple active IDs could cause confusion and problems in transactions and activities that require identification.

What is the name of your first employer company according to your employment records in Ecuador?

My first employer was [Company Name].

What are the legal measures against human trafficking for sexual exploitation in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation. Those who participate in this crime may face legal action, investigations, trials and criminal sanctions, in addition to providing protection and support to victims.

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