JENY MARIA FLORES MEZA - 13666XXX

Comprehensive Background check of Jeny Maria Flores Meza - 13666XXX

Nationality Venezuelan
National citizen document 13666XXX
Voter Precinct 20104
Report Available

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What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?

In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.

What legislation regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.

How does terrorist financing affect the reputation and attraction of foreign investments in Bolivia?

The international perception of financial security can affect the attraction of investments. Analyzes how the presence of terrorist financing can impact Bolivia's economic reputation and deter potential investors.

What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

The Superintendency of Health and Occupational Risks (SISALRIL) in the Dominican Republic is the entity in charge of supervising and regulating health services and health insurance in the country. In sales contracts related to health services, the parties must comply with SISALRIL regulations and guarantee the quality and legality of the services provided.

How are background checks handled for candidates who have legally changed their name in Colombia?

Legal name changes should be noted and ensure that historical information relates appropriately to the new name. The verification must address all names associated with the candidate.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

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