ESTHER JUDITH IBARRA PALOMINO - 14602XXX

Comprehensive Background check of Esther Judith Ibarra Palomino - 14602XXX

Nationality Venezuelan
National citizen document 14602XXX
Voter Precinct 22267
Report Available

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What is the process for the election of members of the Contentious Electoral Tribunal (TCE) in Ecuador?

The members of the Contentious Electoral Tribunal are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the TCE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the TCE are appointed for a specific period and have the responsibility of resolving electoral controversies and litigation in the country.

How can Colombian companies use risk list verification as a proactive tool in business risk management?

Verification of risk lists can be a proactive tool in business risk management in Colombia. By incorporating verification as an integral part of the risk management strategy, companies can anticipate and mitigate potential threats. This involves the creation of a risk management framework that includes the regular identification of potential risks associated with illicit activities. Training staff in identifying red flags and implementing advanced technologies are recommended practices. By taking a proactive approach, Colombian companies can strengthen their resilience to potential risks and maintain integrity in their business operations.

How is the crime of corruption punished in Guatemala?

Corruption in Guatemala can be punished with prison and other sanctions. The legislation seeks to prevent and punish acts of corruption in the public and private spheres, addressing a problem that affects the integrity of institutions.

What measures are being taken to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico, such as the training of authorities in a gender and sexual diversity approach, the creation of shelters and specialized services, the promotion of safe and regular migratory routes, and collaboration with civil society organizations and international organizations.

What is marriage annulment and what are the causes that can generate it in Brazil?

Marriage annulment in Brazil refers to the invalidation of a marriage for certain causes established by law. Some of these causes include marriage celebrated without the free consent of the spouses, marriage between close relatives, and marriage of minors without parental authorization.

What are the regulations for the prevention of child abuse in the educational environment in the Dominican Republic?

The prevention of child abuse in the educational environment is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which establishes regulations for the protection of the rights of minors. Educational institutions must take measures to prevent and report any form of child abuse.

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