KATHERINE DEL VALLE GUIA SARMIENTO - 21374XXX

Comprehensive Background check of Katherine Del Valle Guia Sarmiento - 21374XXX

Nationality Venezuelan
National citizen document 21374XXX
Voter Precinct 1123
Report Available

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What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their labor rights and access to decent employment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protection of their labor rights and access to decent employment, including the promotion of non-discrimination policies in employment, employer training in approaches to labor inclusion and strengthening of labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.

How is custody of children determined in cases of separation or divorce in Colombia?

The care and custody of children is determined considering the best interests of the minor. The judge evaluates factors such as the parents' ability to provide care, emotional and financial stability, and previous relationship with the children. You can grant custody to one parent or establish joint custody, depending on the particular circumstances of the case.

How is the crime of intimidation and threats penalized in Ecuador?

Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of domestic violence?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of domestic violence. Prevention and care mechanisms for gender violence are strengthened, care protocols are established and comprehensive support is provided to victims, including medical care services, legal advice, shelter and psychosocial support. Awareness-raising and education in the prevention of domestic violence is promoted, and protection and punishment measures are established against aggressors. In addition, it seeks to promote the economic autonomy and labor insertion of victims of domestic violence.

How is the registration and status of a company verified in the National Registry of Fishing Companies and Activities?

Verification of the registration and status of a company in the National Registry of Fishing Companies and Activities in Argentina is carried out through the Ministry of Agriculture, Livestock and Fisheries. Registration certificates can be requested and information verified directly with the ministry. Obtaining the company's consent and following the procedures established by the ministry are essential steps to guarantee legality and transparency in the verification of registration and status in the fishing field.

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