GREGORIA ANASTACIA TORRES DE SUTIL - 4672XXX

Comprehensive Background check of Gregoria Anastacia Torres De Sutil - 4672XXX

Nationality Venezuelan
National citizen document 4672XXX
Voter Precinct 36220
Report Available

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How is the right to personal security and protection against violence guaranteed in Venezuela?

In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

What is the protection for the rights of people in situations of discrimination due to their ethnic identity in Chile?

In Chile, the rights of people who are discriminated against due to their ethnic identity are protected. Equal treatment and opportunities are promoted for all people, regardless of ethnic origin. The rights of indigenous peoples are recognized and valued, respect and protection of their culture and traditions are encouraged, and mechanisms for participation and consultation are established in decisions that affect them.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

How do private verification companies collaborate with authorities and regulatory entities in Paraguay?

Collaboration involves sharing relevant information, participating in audits and maintaining open communication with authorities and regulatory entities to ensure compliance with regulations in Paraguay.

What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.

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