IVETH DEL VALLE MONASTERIOS REAÑO - 11165XXX

Comprehensive Background check of Iveth Del Valle Monasterios Reaño - 11165XXX

Nationality Venezuelan
National citizen document 11165XXX
Voter Precinct 17142
Report Available

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Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

What are the legal consequences of the crime of serious injuries in the Dominican Republic?

Serious injuries are a crime that is punishable in the Dominican Republic. Those who cause serious injuries or mutilations to another person, causing significant damage to their physical or psychological integrity, may face criminal sanctions that include prison sentences, as established in the Penal Code and laws protecting personal integrity.

What is the relationship between money laundering and the informal economy in Mexico?

Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.

How is adoption by same-sex couples regulated in Guatemala?

In Guatemala, adoption by same-sex couples is not legally permitted. Adoption is only allowed by heterosexual couples or by a single person, as long as they meet the requirements established by law.

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

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

Do background checks in Ecuador include information about attendance at professional development programs?

Yes, background checks in Ecuador can include information about attendance at professional development programs. Participation in these programs can be viewed as a positive indicator of the individual's commitment to growth and continuous improvement.

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