ELSY DEL VALLE TORREALBA GALIANO - 16791XXX

Comprehensive Background check of Elsy Del Valle Torrealba Galiano - 16791XXX

Nationality Venezuelan
National citizen document 16791XXX
Voter Precinct 13276
Report Available

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Guatemala has legal provisions that seek to guarantee equal pay between men and women. Employers must pay equal wages for work of equal value, regardless of gender. Labor authorities monitor compliance with these provisions and take action in case of wage discrimination.

How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?

The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.

What is the role of international cooperation in the fight against money laundering in the Dominican Republic?

International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.

What is the deadline to request an IPR for a newborn in Guatemala?

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Does the theory of "active repentance" apply in cases of complicity in El Salvador?

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