KATHERYN ROSCIO HERNANDEZ RAMIREZ - 19522XXX

Comprehensive Background check of Katheryn Roscio Hernandez Ramirez - 19522XXX

Nationality Venezuelan
National citizen document 19522XXX
Voter Precinct 49512
Report Available

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What government agencies have the responsibility of regulating and supervising regulatory compliance in the financial field in Paraguay?

In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.

What are the steps for a divorce by mutual agreement in Panama?

In a divorce by mutual agreement in Panama, the spouses must file a joint divorce petition, reach an agreement on the division of property and custody of children, and compare before the court. The process involves hearings and reviews to make sure the agreement is fair and legal.

How are cases of incorrect information during background checks legally addressed in Costa Rica?

Legally, cases of incorrect information during background checks are addressed through transparent and corrective processes. The legislation seeks to ensure that people have the opportunity to correct misinformation, avoiding potential unfair negative consequences.

What is the compensatory pension in Mexico and when is it granted?

The compensatory pension in Mexico is an economic benefit that is granted in favor of one of the spouses in the event of divorce or separation. It is granted when there is a significant disparity in the income and assets of the spouses, in order to balance the economic situation after the end of the marriage.

What is the impact of socioeconomic discrimination on access to justice in Mexico?

Socioeconomic discrimination can have a significant impact on access to justice in Mexico by generating financial barriers, lack of access to legal services and adequate representation, as well as inequalities in judicial treatment. Measures are being implemented to ensure equitable access to justice, including free legal aid programs and subsidies for people in economically vulnerable situations.

What is the situation of the rights of people with intellectual disabilities in the educational system of Honduras?

People with intellectual disabilities have protected rights in the Honduran educational system. There are laws and policies that seek to guarantee their access to inclusive and quality education, adapted to their specific needs. However, challenges still exist in terms of the availability of resources, the training of teachers, and the removal of barriers that limit their full access and participation in education.

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