JOE ERNESTO REYES SANABRIA - 11182XXX

Comprehensive Background check of Joe Ernesto Reyes Sanabria - 11182XXX

Nationality Venezuelan
National citizen document 11182XXX
Voter Precinct 10361
Report Available

Recommended articles

How are cases of child sexual abuse addressed in family law in Chile?

Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.

How is human trafficking for labor exploitation combated in Mexico?

Human trafficking for labor exploitation is a serious crime. It is fought through cooperation with international organizations, labor inspections and the identification of victims.

What is the right to freedom of assembly and association in El Salvador?

The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry?

It is necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry. This involves presenting the documentation that supports the rectification and following the procedures established by the Civil Registry to guarantee the correct updating of the information in the document.

What is the responsibility of private companies in El Salvador in the continuous supervision and evaluation of their risk list verification processes, and how can they proactively improve these measures?

In El Salvador, private companies have the responsibility of carrying out continuous supervision and evaluation of their verification processes on risk lists. This involves conducting regular internal audits, compliance reviews and identifying areas for improvement. To proactively improve these measures, companies must be open to receiving feedback from external experts, participate in certification programs and constantly update their processes in response to changes in legislation and international best practices.

What are the specific laws in Panama that address human trafficking?

In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.

Other profiles similar to Joe Ernesto Reyes Sanabria