KATHERINE DAYANA CARDENAS PATIÑO - 20367XXX

Comprehensive Background check of Katherine Dayana Cardenas Patiño - 20367XXX

Nationality Venezuelan
National citizen document 20367XXX
Voter Precinct 50753
Report Available

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What resources and legal advice services are available to parties in alimony cases in the Dominican Republic?

Parties involved in child support cases in the Dominican Republic can access resources and legal advice services provided by attorneys specializing in family law. Additionally, they can seek guidance and assistance from government and non-government organizations related to family welfare.

How is the crime of money laundering defined according to Paraguayan legislation?

The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to education services. There are laws and policies that seek to guarantee universal access to education, educational quality, equity and inclusion. Compulsory and free education is promoted, from initial education to higher education, promoting equal opportunities and non-discrimination in the educational field. In addition, work is being done to improve educational infrastructure, teacher training and the participation of the educational community in decision-making.

What entities are required to carry out risk list verifications in Panama?

Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.

What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador?

The security and protection of the rights of LGBTIQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.

How has the COVID-19 pandemic affected rental contracts in Costa Rica, and what are the measures taken by the government to mitigate the economic impacts on landlords and tenants?

The COVID-19 pandemic has affected rental contracts in Costa Rica, creating economic challenges for landlords and tenants. The government has implemented measures such as temporarily suspending evictions and facilitating payment arrangements to alleviate the financial burden of those affected. These measures seek to balance the protection of tenants' rights with the need to provide support to landlords affected by the economic crisis resulting from the pandemic.

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