CARMEN ELENA MARTINEZ DE TORREALBA - 4546XXX

Comprehensive Background check of Carmen Elena Martinez De Torrealba - 4546XXX

Nationality Venezuelan
National citizen document 4546XXX
Voter Precinct 9680
Report Available

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How are judicial files related to gender violence addressed in Paraguay?

Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.

What happens during the oral trial in a judicial file?

During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.

What happens if an accomplice decides to report the crime before it occurs?

If the accomplice decides to report the crime or prevent it from being committed before its execution, he or she could argue for a release from liability or a reduced sentence. This situation can be evaluated by the court.

How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?

The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.

What are the laws that regulate the selection of personnel in the field of education in Paraguay?

In the educational field, the selection of personnel is governed by Law No. 4,034/2010, which establishes the Statute of the Educator and regulates the teaching function in Paraguay. This law defines the rights and obligations of educators, as well as the criteria

What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

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