MARIA ENEDINA ROJAS ARAQUE - 15793XXX

Comprehensive Background check of Maria Enedina Rojas Araque - 15793XXX

Nationality Venezuelan
National citizen document 15793XXX
Voter Precinct 9943
Report Available

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What is being done to promote gender equality in the field of justice and the judicial system in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and the judicial system. This includes the promotion of equal access to justice, the training of judges and judicial officials in a gender perspective, the elimination of gender stereotypes in judicial processes, and the promotion of equal treatment and protection of the rights of women in the judicial system.

What is the process to request the adoption of a child in El Salvador when the biological parents have been removed from parental authority due to neglect or abuse?

The process to request the adoption of a child in El Salvador when the biological parents have been removed from parental authority due to neglect or abuse 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 the applicants and a judicial process will be followed to finalize the adoption, protecting the best interests of the child.

What is an embargo in Guatemala and when is it applied?

Seizure in Guatemala is a legal measure that involves the immobilization and retention of a debtor's assets to guarantee compliance with a debt. It is applied when a debtor does not meet his financial obligations and a creditor obtains a favorable ruling in a judicial process that authorizes the seizure.

What are the stages of the money laundering process in Honduras?

The money laundering process in Honduras consists of three stages: placement, stratification and reintegration. During placement, illicit money is introduced into the financial system through deposits or investments. Then, in the layering stage, multiple transactions are made to make it difficult to trace the funds. Finally, in the reintegration stage, the money is incorporated into the legal economy as legitimate earnings.

How to carry out the procedure for registering a toy brand in Colombia?

The registration of a toy brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide samples of the toys, and meet the established requirements to obtain toy trademark registration.

What protections exist for the rights of people in situations of internal displacement in Honduras?

People in situations of internal displacement have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services, housing and security. Likewise, coordination between different entities is promoted to provide a comprehensive response to the needs of displaced people. However, there are still challenges in terms of the identification and effective care of people in situations of internal displacement.

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