LUCIA ENCARNACION MELEAN DE BARRIGA - 3931XXX

Comprehensive Background check of Lucia Encarnacion Melean De Barriga - 3931XXX

Nationality Venezuelan
National citizen document 3931XXX
Voter Precinct 9932
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against domestic and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against domestic and gender violence in Honduras. There are laws and policies that seek to prevent, investigate and punish domestic and gender violence, as well as provide support and specialized services to victims with disabilities. In addition, awareness and training on gender violence and disability is promoted. However, there are still challenges in terms of early detection, effective protection and access to justice for people with disabilities who are victims of domestic and gender violence.

What is the role of blockchain technology in the verification and transparency of financial transactions related to PEP in Ecuador?

Blockchain technology plays an important role in the verification and transparency of financial transactions related to PEP in Ecuador. The blockchain allows for an immutable and transparent record of transactions, making it easier to audit and verify the legitimacy of financial movements. The implementation of this technology strengthens the integrity of the financial system by providing an efficient mechanism to track and verify the legality of PEP-related transactions.

What is the process to establish a visitation regime in cases of unmarried parents in Mexico?

The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

How does the immigration process affect Paraguayan children born in Spain?

Children born in Spain to Paraguayan parents may be entitled to Spanish nationality by birth, which may influence their status and rights.

What are the key aspects to consider when evaluating occupational risk management and occupational safety in companies in the construction sector in Peru?

In the construction sector in Peru, due diligence in occupational risk management and occupational safety involves reviewing workplace safety policies, accident history, and training programs for workers. Measures to prevent accidents, compliance with safety regulations and the safety culture in the company are analyzed.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

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