MARIA CARIDAD TORRES HERNANDEZ - 4307XXX

Comprehensive Background check of Maria Caridad Torres Hernandez - 4307XXX

Nationality Venezuelan
National citizen document 4307XXX
Voter Precinct 16921
Report Available

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What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Guatemala?

Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Guatemala. Through citizen surveillance, reporting acts of corruption, promoting transparency in public management and participating in spaces for dialogue and decision-making, civil society can put pressure on public officials and demand accountability. In addition, civil society organizations can collaborate with authorities and act as a counterweight in the fight against corruption.

What is being done to promote the conservation and protection of cultural heritage in Honduras?

The Honduran government has implemented policies and programs to promote the conservation and protection of cultural heritage. Regulations and mechanisms for the protection of archaeological, historical and cultural heritage have been established, restoration and conservation projects of historical sites and monuments have been carried out, research and documentation of cultural heritage has been promoted, dissemination and education activities on the importance of heritage and the participation of communities in its preservation has been encouraged.

What is the role of the United States Embassy in Ecuador in the immigration process?

The United States Embassy in Ecuador plays a crucial role in the immigration process by providing information, processing visa applications, and facilitating interviews for those seeking to travel or immigrate to the United States.

What legal actions can be taken in cases of paternity actions in Colombia?

In cases of paternity actions in Colombia, legal actions can be taken such as filing a lawsuit for recognition of paternity, DNA testing, parental responsibility agreements, establishing rights and obligations, and determining alimony and child support. visits. These legal actions seek to establish and protect the rights and duties of parents and guarantee the well-being of their children.

How is shared custody regulated in Peru in cases of conflict between parents?

Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.

What is the crime of statutory rape in Mexican criminal law?

The crime of statutory rape in Mexican criminal law refers to the consensual sexual relationship between an adult and a minor who is close to the age of majority, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the age difference between the adult and the minor and the circumstances of the act.

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