DEULIMAR DEL VALLE VIRRIEL HERNANDEZ - 18278XXX

Comprehensive Background check of Deulimar Del Valle Virriel Hernandez - 18278XXX

Nationality Venezuelan
National citizen document 18278XXX
Voter Precinct 6810
Report Available

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What is the procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala?

The procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala involves specific considerations to guarantee justice and protection of the human rights of this population. Additional measures may be in place to address potential vulnerabilities and ensure fair treatment, regardless of immigration status. Knowing these considerations is crucial to guarantee equity in the Guatemalan legal system.

What is the importance of ethics in the management of corporate social responsibility projects for Ecuadorian companies, and what are the strategies to ensure that CSR initiatives contribute positively and ethically to the well-being of the people?

Ethics in the management of corporate social responsibility (CSR) projects is essential in Ecuador. Strategies to ensure that CSR initiatives contribute positively and ethically include community participation in planning, measuring social and environmental impact, and transparency in communication about CSR projects. Establishing ethical goals, collaborating with local organizations, and regularly evaluating the impact of CSR initiatives are key actions to ensure that they contribute positively to the well-being of the community and the environment.

What is being done in Ecuador to prevent and address human trafficking for the purposes of labor exploitation of women?

In Ecuador, measures are implemented to prevent and address human trafficking for the purposes of labor exploitation of women. Awareness and education on this issue is promoted, protection and assistance mechanisms for victims are strengthened, and those responsible are punished. In addition, international cooperation is encouraged to combat human trafficking and rehabilitation and socioeconomic reintegration services are provided to survivors.

How are informants and whistleblowers who reveal information about money laundering in Mexico protected?

In Mexico, legal mechanisms exist to protect informants and whistleblowers from retaliation, guaranteeing their anonymity and security, and offering rewards in some cases for relevant information.

What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?

In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support

What is Bolivia's position in cooperation with international organizations to strengthen AML measures at a global level?

Bolivia actively cooperates with international organizations in the fight against money laundering, participating in global initiatives and contributing to the formulation of policies to strengthen AML measures at a global level.

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