LILIA ESTHER ROMERO DE ARENAS - 13877XXX

Comprehensive Background check of Lilia Esther Romero De Arenas - 13877XXX

Nationality Venezuelan
National citizen document 13877XXX
Voter Precinct 61747
Report Available

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What is the process for obtaining joint custody in divorce cases in the Dominican Republic?

Joint custody in divorce cases in the Dominican Republic is granted when both parents agree to share custody and present a custody plan to a court. If the court considers that it is beneficial for the children, it may grant joint custody. Parents should collaborate in raising children and make important decisions together

Can I apply for a Guatemalan passport if I am a minor?

Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.

Are there government assistance programs for alimony recipients in the Dominican Republic?

Yes, in the Dominican Republic, there are government assistance programs for alimony recipients in situations of extreme need. These programs seek to provide additional support in cases where the debtor does not meet its obligations and the beneficiary faces significant financial difficulties.

What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and programming sector, recognizing their importance for the technology industry and innovation in the country. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and programming sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

What is the impact of Politically Exposed Persons corruption on the perception of the legitimacy of the democratic system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of the legitimacy of the democratic system. When citizens perceive that political leaders and institutions are involved in acts of corruption, the legitimacy and effectiveness of the democratic system is questioned. Corruption undermines the fundamental values of democracy, such as transparency, accountability and citizen participation. To strengthen the legitimacy of the democratic system, it is essential to effectively address corruption, promote transparency and ethics in political life, and ensure that those responsible for corrupt acts are brought to justice.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

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