CELESTE DEL VALLE VELASQUEZ LEON - 21093XXX

Comprehensive Background check of Celeste Del Valle Velasquez Leon - 21093XXX

Nationality Venezuelan
National citizen document 21093XXX
Voter Precinct 42220
Report Available

Recommended articles

What are the rights of people in situations of gender violence in Colombia?

People in situations of gender violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive and specialized care, the right to justice, the right to comprehensive reparation, and the right to live a life free of violence.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

How is notification carried out in criminal judicial processes in El Salvador?

Notification in criminal judicial processes is carried out in accordance with the provisions of the Criminal Procedure Code, guaranteeing that the parties involved are informed of the criminal process.

What measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons. This includes the separation of powers, where the Judiciary is independent and has the authority to carry out investigations and try cases without political interference. In addition, transparency is promoted in the judicial system, mechanisms for control and supervision of legal processes are established, and the right to defense of the people involved is guaranteed.

What is the importance of compliance training for employees in Chile?

Compliance training is essential so that employees in Chile know the company's policies and procedures, understand applicable laws and regulations, and are prepared to make ethical decisions. Ongoing training helps prevent violations and promotes an effective compliance environment.

What is the general legal framework that regulates regulatory compliance in Panama?

The general legal framework that regulates regulatory compliance in Panama includes the Political Constitution, specific laws, regulations and standards issued by government entities.

Other profiles similar to Celeste Del Valle Velasquez Leon