GLADYS EVELIA GUERRA MOLINA - 6727XXX

Comprehensive Background check of Gladys Evelia Guerra Molina - 6727XXX

Nationality Venezuelan
National citizen document 6727XXX
Voter Precinct 3502
Report Available

Recommended articles

How are juvenile delinquency cases handled in Mexico?

Juvenile delinquency cases in Mexico are handled in accordance with the Adolescent Criminal Justice System. This system applies to people under 18 years of age who commit crimes. The main focus is the reintegration and recovery of young offenders. The aim is to provide support, education and rehabilitation programs instead of applying severe sanctions. However, in serious cases, adolescents may be subjected to confinement measures in specialized centers. The system seeks to balance justice with protecting the rights of the young people involved.

How is the responsibility of public notaries regulated in Ecuador?

The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.

What are "risk lists" and how are they defined in Guatemalan law?

"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.

What role do non-governmental organizations play in El Salvador?

Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.

What are the rights of women working in the justice sector in Peru?

Women working in the justice sector in Peru have rights protected by labor legislation. They have the right to fair and safe working conditions, equitable and non-discriminatory treatment, participation in decision-making processes related to work in the sector and equal opportunities for employment and professional development. Gender equality is promoted in access to positions of responsibility and leadership in the justice system, training in gender perspective and violence against women is provided to justice operators, and it seeks to guarantee women's access to justice and the protection of their rights in all areas.

Are there protection measures for whistleblowers of money laundering activities in Panama?

In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.

Other profiles similar to Gladys Evelia Guerra Molina