ELMIS JOSE MORILLO RODRIGUEZ - 16617XXX

Comprehensive Background check of Elmis Jose Morillo Rodriguez - 16617XXX

Nationality Venezuelan
National citizen document 16617XXX
Voter Precinct 15840
Report Available

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What is the protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive victims for spaces is promoted.

What are the penalties for blackmail in Brazil?

Brazil Blackmail in Brazil refers to the threat of revealing harmful or compromising information about a person in order to obtain undue benefits or favors. Penalties for blackmail can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include prison, fines and protection measures for the victim.

What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?

Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.

What are the sanctions imposed in Bolivia for those who do not comply with AML regulations, and how are they effectively applied?

Bolivia imposes sanctions including fines and criminal penalties for those who do not comply with AML regulations. Effective supervision and enforcement are carried out through regular inspections and audits.

How are complaints about unsafe working conditions addressed in Ecuador?

Employees have the right to file complaints about unsafe working conditions in Ecuador. The competent authority will investigate and take corrective action as necessary.

What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?

SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.

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