MARIA ELISA TAMBURINI HERNANDEZ - 16337XXX

Comprehensive Background check of Maria Elisa Tamburini Hernandez - 16337XXX

Nationality Venezuelan
National citizen document 16337XXX
Voter Precinct 41750
Report Available

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What is the process to carry out a national adoption in El Salvador?

The national adoption process in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of applicants. If the adoption is approved, a court process will take place to finalize the adoption.

What law regulates the protection process in El Salvador?

The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.

What is the right to gender equality in El Salvador?

The right to gender equality in El Salvador implies that all people, regardless of their gender, have the right to equal treatment and opportunities in all areas of life. This includes the right to non-discrimination on the basis of gender, the right to equal pay, the right to political participation, the right to equal access to education and employment, and the right to live free of violence. of genre.

How is the crime of grooming legally treated in Argentina?

Grooming, which involves the harassment of minors through digital media for sexual purposes, is criminalized in Argentina. Sanctions are imposed on those who participate in this criminal practice, protecting minors from possible online abuse.

What is the procedure to request judicial authorization for the adoption of a relative in Honduras?

The procedure to request judicial authorization for the adoption of a relative in Honduras involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the Money Laundering and Terrorism Financing Prevention System (SPBL/CFT) in Panama?

The SPBL/CFT is a set of measures and regulations designed to prevent money laundering and the financing of terrorism in Panama. It is regulated by the Financial Analysis Unit (UAF).

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