ENIS DEL ROSARIO PIRELA - 15943XXX

Comprehensive Background check of Enis Del Rosario Pirela - 15943XXX

Nationality Venezuelan
National citizen document 15943XXX
Voter Precinct 63820
Report Available

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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What are the visitation rights of the non-custodial parent in Colombia?

The non-custodial parent has the right to visit his children and maintain a close relationship with them. If there is no agreement between the parents, the judge can establish a visitation regime that determines the days, times and conditions in which the non-custodial parent can be with their children.

What is the importance of ethics in the personnel selection process in Colombia?

Ethics in the selection process in Colombia is essential to build candidate trust and ensure fairness and transparency. It is crucial to respect the privacy of candidate information and adhere to fair practices to avoid discrimination and bias.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

What is the procedure for filing a protection appeal in Chile?

The protection resource in Chile is a legal action that allows the fundamental rights of people to be protected against arbitrary acts by authorities or individuals.

What measures have been taken to prevent and eradicate trafficking in women in Costa Rica?

Costa Rica has implemented measures to prevent and eradicate trafficking in women. These include the creation of the Human Trafficking Unit and the strengthening of legislation to combat this crime. Protocols for caring for victims have been established, international cooperation is promoted and training is provided to professionals who work on the issue.

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