IRAIMA JOSEFINA ESPINOLA OBISPO - 5384XXX

Comprehensive Background check of Iraima Josefina Espinola Obispo - 5384XXX

Nationality Venezuelan
National citizen document 5384XXX
Voter Precinct 19790
Report Available

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What are the laws and measures in Venezuela to confront cases of forced disappearance?

Forced disappearance is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Organic Law against the Forced Disappearance of Persons establish legal provisions to prevent, investigate and punish cases of forced disappearance, which involves the deprivation of a person's freedom by state agents or groups. organized, followed by a refusal to acknowledge the arrest and concealment of the victim's whereabouts. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for forced disappearance. It seeks to guarantee the right to life, liberty and integrity of people.

How is the prevention and eradication of child and forced marriage promoted in Chile?

In Chile, measures have been taken to prevent and eradicate child and forced marriage. The Civil Marriage Law establishes that the minimum age for marriage is 18 years for men and women, without exceptions. In addition, education and awareness programs have been implemented to prevent this practice and the capacity of public services to detect and address cases of child and forced marriage has been strengthened, thus guaranteeing the protection of the rights of girls and adolescents.

How are financial entities regulated in relation to money laundering and terrorist financing regulations in Panama?

Financial entities in Panama are regulated to prevent money laundering and the financing of terrorism. They must comply with strict regulations and internal controls to detect and report suspicious transactions. The legislation establishes the obligations and responsibilities of these entities in the fight against these illicit activities, promoting the transparency and integrity of the financial system.

What protection measures do whistleblowers of professional misconduct have during a disciplinary process in El Salvador?

Whistleblowers are protected by regulations that safeguard their identity and safety throughout the disciplinary process. These measures include maintaining the confidentiality of information provided by the whistleblower, avoiding retaliation, and ensuring that their participation does not result in negative consequences for them. Protecting the identity of complainants is essential to encourage the filing of legitimate complaints and maintain the integrity of the disciplinary process.

Can a Paraguayan marry a Spanish citizen to obtain residency?

Yes, marriage to a Spanish citizen can be a path to obtaining residency in Spain. However, the authorities will investigate whether the marriage is genuine and was not done just with immigration fines.

What are the rights and guarantees of candidates in personnel selection processes in Paraguay?

Candidates in personnel selection processes in Paraguay have rights and guarantees that include equal opportunities, non-discrimination, confidentiality of their personal information and access to information about the selection process. They also have the right to challenge unfair or discriminatory decisions.

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