JENNY ADRIANA TORRES VALENCIA - 17691XXX

Comprehensive Background check of Jenny Adriana Torres Valencia - 17691XXX

Nationality Venezuelan
National citizen document 17691XXX
Voter Precinct 38140
Report Available

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What is the impact of the lack of protection of the rights of people in situations of political violence on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can take the form of repression, persecution, intimidation and undue restrictions on freedom of expression, assembly and association. The lack of guarantees of a free and fair electoral process, as well as the lack of independence of the judiciary and impunity in cases of political violence, can undermine the exercise of people's political and civil rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of political violence, including respect for freedom of expression and political participation, the independence of the judiciary, the prevention and punishment of acts of political violence, and the promotion of a safe and free environment for the exercise of political rights.

How is the responsibility of multinational companies addressed in the prevention of money laundering in Argentina?

Multinational companies operating in Argentina are subject to the same laws and regulations regarding the prevention of money laundering. They must implement compliance policies and procedures, perform due diligence on their business relationships, and actively collaborate with authorities in the detection and prevention of illicit activities. International cooperation also plays a crucial role when it comes to multinational companies operating in multiple countries.

What is the responsibility of the State in regulating working conditions in Panama?

The State has the responsibility of regulating working conditions in Panama, establishing regulations that guarantee fair wages, adequate working hours and safe conditions in the workplace.

What are the rights of adult children in divorce cases in Panama?

Children of legal age in divorce cases in Panama have the right to make their own decisions and are not subject to custody. However, they still have the right to maintain a relationship with both parents and can receive financial support if they remain dependent.

What is joint custody in Panama?

Joint custody in Panama implies that both parents share the responsibility of caring for and raising their children after divorce. Both parents have equal rights and duties in relation to their children, and are expected to make joint decisions about their well-being. Joint custody is established when it is considered to be in the best interests of the child and the healthy relationship with both parents.

How is international cooperation promoted in the fight against money laundering in the Dominican Republic?

The Dominican Republic is part of international agreements and collaborates with other nations to exchange information and coordinate efforts in the fight against money laundering.

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