HERMISBELL ESTELA ARIAS PEÑA - 11431XXX

Comprehensive Background check of Hermisbell Estela Arias Peña - 11431XXX

Nationality Venezuelan
National citizen document 11431XXX
Voter Precinct 29101
Report Available

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Is there legal protection for women in situations of gender violence in El Salvador?

Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.

What measures are taken to protect the safety of witnesses in extradition cases in Mexico?

Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.

What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?

PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.

How is the amount of alimony determined in cases of several beneficiaries in Argentina?

In cases of several beneficiaries in Argentina, the amount of alimony is determined considering the individual needs of each beneficiary and the financial possibilities of the debtor. The judge will evaluate the appropriate proportion for each beneficiary, ensuring that all parties receive fair and equitable support based on their particular needs.

How can Argentine sports organizations work to rehabilitate athletes with disciplinary records and positively reintegrate them into the sports world?

Argentine sports organizations can work to rehabilitate athletes with disciplinary records by implementing counseling programs, sports ethics training, and ongoing monitoring. Seeking opportunities for athletes to demonstrate positive changes in their behavior can facilitate their reintegration into the sporting world.

What is the role of background checks in preventing fraud in hiring processes in Bolivia?

Verification is essential to prevent fraud by confirming the authenticity of information provided by candidates. The aim is to identify possible discrepancies or falsifications to guarantee the integrity of the contracting processes in Bolivia.

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