MARIA HERMELINDA CONTRERAS BUSTAMANTE - 12798XXX

Comprehensive Background check of Maria Hermelinda Contreras Bustamante - 12798XXX

Nationality Venezuelan
National citizen document 12798XXX
Voter Precinct 31861
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of violence due to age in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to age in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on age, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to age-based violence.

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What is the situation of cultural diversity in Venezuela?

Venezuela is a culturally diverse country, with a mix of indigenous, African, European and Caribbean influences, but it also faces challenges such as discrimination and marginalization of certain ethnic and cultural groups.

What are the legal consequences for abandoning minors in Argentina?

Child abandonment, which involves neglecting or leaving a minor without adequate care, is a crime in Argentina. Legal consequences for child abandonment can include civil and criminal sanctions, such as the loss of parental rights, the imposition of child protection measures, and prison sentences in serious cases. The protection and well-being of minors is promoted through social policies and family assistance programs.

How is the use of debit and credit cards regulated in Mexico in the context of AML?

The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.

How can business associations impact the management of labor claims in Panama?

Business associations can impact the management of labor claims in Panama by offering guidance, resources and legal representation to their members, thus facilitating the resolution of labor disputes collectively.

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