DEYSI COROMOTO TORRES MIRELES - 21056XXX

Comprehensive Background check of Deysi Coromoto Torres Mireles - 21056XXX

Nationality Venezuelan
National citizen document 21056XXX
Voter Precinct 29621
Report Available

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What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?

Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.

How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

What is the process to seize assets that are under a joint venture contract in Argentina?

Seizing assets under a joint venture contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the joint venture.

What is the legal framework in Argentina for the protection of whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework for the protection of whistleblowers of acts of corruption that involve politically exposed people is established in the Corruption Whistleblower Protection Law. This law establishes protection measures, such as the confidentiality of identity, the prohibition of retaliation, the guarantee of non-discrimination and access to legal benefits, with the aim of encouraging the reporting of irregularities and guaranteeing the safety of whistleblowers.

How can individuals protect themselves from discrimination based on their judicial record in El Salvador?

Individuals can learn about their rights, seek legal advice, and take legal action if they experience unfair discrimination due to their criminal record.

What measures are taken to protect the privacy of biometric data in Paraguay in the identity validation process?

In the identity validation process that involves biometric data, measures must be taken to protect the privacy of this data. Secure technologies and appropriate storage systems are used to prevent unauthorized access to biometric information.

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