GREYSI JUANITA VALLE GUTIERREZ - 12764XXX

Comprehensive Background check of Greysi Juanita Valle Gutierrez - 12764XXX

Nationality Venezuelan
National citizen document 12764XXX
Voter Precinct 2972
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by lack of access to justice services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by lack of access to justice services. There are laws and policies that seek to promote equal access to justice, agility and transparency of the judicial system. Measures are promoted to facilitate access to justice for people in vulnerable situations, such as free legal assistance, mediation and other alternative conflict resolution mechanisms.

What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

Can a foreign citizen obtain a DNI if he marries a Peruvian citizen?

Yes, a foreign citizen can obtain a DNI if he or she marries a Peruvian citizen. The foreign spouse must follow a process that includes obtaining the Immigration Card and complying with the specific requirements for the issuance of the DNI.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of association, and a safe and respectful environment is fostered for the full participation of all people in associative life.

What are the financing options for development projects in the human resources management consulting services sector in the Dominican Republic?

Development projects in the human resources management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the training and development of human talent, and alliances with international companies. specialized in human resources consulting. These financings are intended for projects that promote recruitment and selection services, skills development, talent management, and the design and implementation of human resources policies and programs.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime committed in a situation of vulnerability or social precariousness?

If you were convicted of a crime committed in a situation of vulnerability or social precariousness, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation considers the special circumstances of people in vulnerable situations and offers support and rehabilitation measures. In certain cases, the expungement of the record may be requested once the established requirements are met and successful rehabilitation is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

Other profiles similar to Greysi Juanita Valle Gutierrez