MARIA FERNANDA BENITEZ FERNANDEZ - 22184XXX

Comprehensive Background check of Maria Fernanda Benitez Fernandez - 22184XXX

Nationality Venezuelan
National citizen document 22184XXX
Voter Precinct 28930
Report Available

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What can companies in Peru take to prevent and address situations of discrimination in the risk list verification process?

Companies can implement non-discrimination policies, train staff on equality and diversity, establish review and appeal processes to address situations of potential discrimination, and ensure verification criteria are objective and fair. This promotes an unbiased verification process.

What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?

In cases of abandonment by both parents, custody of the minor can be requested by filing a lawsuit before a family judge. Evidence of abandonment must be provided and an argument must be made as to why it is in the child's best interest to have custody given to another person, such as a close relative. The judge will evaluate the request and make a decision based on the well-being of the minor.

How is identity validation addressed in access to telecommunications services in Colombia?

When accessing telecommunications services in Colombia, identity validation is addressed through document verification and user authentication at the time of subscription. Measures are implemented to prevent misuse of services and ensure that users are correctly identified, thus contributing to security in the telecommunications sector.

Can an accomplice be prosecuted if he proves that he acted under duress or threats in Paraguay?

If an accomplice proves that they acted under duress or threats in Paraguay, this could influence the assessment of their criminal responsibility. Paraguayan legislation may contemplate extenuating circumstances or exempt from liability those who have acted under threats or coercion. However, the effectiveness of this argument will depend on the evidence presented and how the applicable laws are interpreted. It is vital to review the specific legal provisions related to coercion and threats in the context of complicity to understand the exact legal implications in Paraguay.

What is the situation of the protection of the rights of people belonging to the LGBTQ+ community in Argentina?

Argentina has made progress in terms of protecting the rights of people belonging to the LGBTQ+ community, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence, and access to health services and rights for LGBTQ+ people in Argentina.

What law regulates marriage between people of the same sex in El Salvador and Panama?

In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.

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