GLORIA CATALINA SILVA MORA - 11597XXX

Comprehensive Background check of Gloria Catalina Silva Mora - 11597XXX

Nationality Venezuelan
National citizen document 11597XXX
Voter Precinct 28810
Report Available

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Cases of violence against human rights defenders in the Guatemalan legal system are addressed through protective measures and the investigation and prosecution of violent acts. Protocols exist to guarantee the safety of those who defend human rights and to prevent retaliation.

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Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.

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In Mexico, effective recruiting sources include job search websites, networking, job fairs, recruiting agencies, and social media. The choice of source will depend on the type of candidate the company is looking for.

Can the tenant be evicted by the landlord without just cause in Chile?

In Chile, the landlord cannot evict the tenant without just cause. There must be a valid reason, such as breach of contract or non-payment, and a specific legal process must follow.

What is the procedure for reporting domestic violence in the Dominican Republic?

The procedure for reporting domestic violence in the Dominican Republic involves going to the Women's Police Station, the National Police or the Public Ministry to file a complaint. Details of the acts of violence, evidence and testimonies should be provided if available. The authorities will evaluate the complaint and take the necessary measures to guarantee the safety of the victim and pursue the aggressor.

What security measures are implemented to protect privacy when requesting judicial records in Panama?

In Panama, security measures are implemented to protect privacy when requesting judicial records. These measures may include authentication protocols, restricted access to information, and the use of secure platforms to ensure data confidentiality.

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