ARAM PAUL ESTEVES LORENZO - 21411XXX

Comprehensive Background check of Aram Paul Esteves Lorenzo - 21411XXX

Nationality Venezuelan
National citizen document 21411XXX
Voter Precinct 37271
Report Available

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What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?

In the Dominican Republic, security measures are implemented to prevent illegal trade in the event of embargoes. This includes strengthening customs controls, cooperating with international organizations in the fight against smuggling and tax evasion, promoting transparency in commercial transactions and enforcing laws and regulations that prevent illegal trade.

How are reports of workplace corruption handled in Colombia and what are the protections for whistleblowers?

Reports of workplace corruption in Colombia can be made through various mechanisms, including internal and external channels. Whistleblowers are protected by law against retaliation and wrongful termination. Employers should establish procedures to deal with complaints confidentially and take appropriate measures to address corruption.

What is the legal protection for the rights of people in situations of sexual violence in the Dominican Republic?

Sexual violence is a serious crime in the Dominican Republic, and legal measures have been implemented to protect victims and guarantee their rights. There are laws that criminalize sexual violence and establish sanctions for aggressors. In addition, comprehensive care for victims is promoted, including medical, psychological and legal services, as well as prevention and education programs.

What are the legal consequences of the crime of family harassment in Mexico?

Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.

How can civil society promote business ethics and regulatory compliance?

Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.

What is the procedure to request judicial authorization for adoption by a couple who is not married in Chile?

The procedure to request judicial authorization for adoption by a couple who is not married in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

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