LUCIA VAZQUEZ BENCOMO - 12333XXX

Comprehensive Background check of Lucia Vazquez Bencomo - 12333XXX

Nationality Venezuelan
National citizen document 12333XXX
Voter Precinct 52120
Report Available

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What is the process for annulling a marriage due to lack of consummation in the Dominican Republic?

The annulment of a marriage for lack of consummation in the Dominican Republic involves filing a lawsuit in court and proving that the marriage was not consummated due to the physical or psychological incapacity of one of the spouses.

What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?

Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.

What is the importance of providing counseling and support options for the development of adaptive leadership skills among Dominican employees in the United States?

Providing counseling and support options for the development of adaptive leadership skills helps Dominican employees to be more flexible and effective in changing and challenging work environments.

What are the options for Ecuadorian citizens who wish to participate in volunteer programs in the United States through the J-1 visa for exchange program participants?

Ecuadorian citizens can participate in volunteer programs in the United States through the J-1 visa for participants in exchange programs. This gives them the opportunity to contribute to non-profit organizations and gain experience in the field of volunteering.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in bullying prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in bullying prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and affectionate environment. It is guaranteed that the experience in bullying prevention programs is applied in the care and protection of the adopted child.

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

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