MARIA ILIANA BARRETO BENCOMO - 14781XXX

Comprehensive Background check of Maria Iliana Barreto Bencomo - 14781XXX

Nationality Venezuelan
National citizen document 14781XXX
Voter Precinct 54300
Report Available

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How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?

Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.

How is the crime of child sexual abuse punished in Costa Rica?

Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.

What measures are taken if the food debtor does not provide the required financial information during the legal process in Ecuador?

If the maintenance debtor does not provide the required financial information, the court may take coercive measures, such as fines, and may even base its decisions on the information provided by the beneficiary. The debtor's lack of cooperation can negatively affect your position in the case.

What is the situation of the rights of Afro-descendant peoples in Guatemala?

Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.

Are there non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations?

Yes, there are non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations, providing assistance in various forms, such as legal guidance, emotional counseling and financial help in specific cases.

What is the situation of the rights of migrant women in Costa Rica in relation to access to health?

Migrant women in Costa Rica have rights regarding access to health, including medical care and access to sexual and reproductive health services. Costa Rica has implemented policies to ensure that migrant women have access to adequate health services, regardless of their immigration status. However, there are still challenges regarding equitable access to health for all migrant women.

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