ELSY COROMOTO TORREALBA ESCALONA - 17640XXX

Comprehensive Background check of Elsy Coromoto Torrealba Escalona - 17640XXX

Nationality Venezuelan
National citizen document 17640XXX
Voter Precinct 29190
Report Available

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What is the legal treatment of companies' liability for discriminatory employment practices in Brazil in terms of sanctions and corrective measures?

The legal treatment of companies' liability for discriminatory employment practices in Brazil is regulated by the Federal Constitution and the Racial Discrimination Law (Law No. 7,716/1989), which establish administrative, civil and criminal sanctions for companies. that practice discrimination in employment based on race, gender, sexual orientation, disability or other forms of discrimination prohibited by law, and provide corrective measures to prevent and correct these practices.

What is the role of the Ministry of Social Development in Panama?

The Ministry of Social Development of Panama has the responsibility of formulating and executing social policies aimed at the most vulnerable population in the country. Its function is to promote human development, guarantee access to social assistance programs, strengthen social inclusion and improve the quality of life of the most needy sectors.

What are the investment options for people with low incomes in Chile?

Even if income is low, there are investment options accessible to people in Chile. Some alternatives include savings accounts at financial institutions, mutual funds with low minimum investment amounts, time deposits, and state savings programs, such as the Esperanza Fund. Additionally, systematic long-term savings, even in small amounts, can generate significant growth. It is important to seek financial advice and evaluate the options available to start a savings and investment plan appropriate to your possibilities.

Is it possible to obtain a judicial record certificate in Panama if I have been the victim of a judicial error and my conviction has been annulled?

If you have been the victim of a judicial error and your conviction has been annulled, you can request a judicial record certificate in Panama. In this case, you must provide legal documentation that supports the annulment of your conviction and demonstrate that your criminal record has been corrected. The certificate will reflect the prior existence of the conviction and its subsequent annulment.

How is the rent adjusted in lease-purchase contracts in Argentina?

In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.

What is the impact of social media and online technology on money laundering in Mexico, and how is this trend being combated?

Social media and online technology can be used to hide and transfer illicit funds. Mexico is strengthening its regulations and monitoring in the digital sphere to prevent the use of these platforms in money laundering activities.

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