MARIA TERESA BASTIDAS VILORIA - 6267XXX

Comprehensive Background check of Maria Teresa Bastidas Viloria - 6267XXX

Nationality Venezuelan
National citizen document 6267XXX
Voter Precinct 313
Report Available

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What is the legal approach for the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala?

The legal approach to the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to tobacco and other drugs by the adopted child.

What are the rights of children in cases of adoption by foreign adoptive parents in Brazil in relation to the preservation of their cultural identity?

In cases of adoption by foreign adoptive parents in Brazil, children have the right to maintain and explore their cultural identity. They will seek to be provided with information about their origins and their connection with their culture of origin will be encouraged, as long as it is compatible with their well-being and integral development.

What is the situation of women's rights in the field of labor migration in Panama?

In Panama, women who move in search of employment face challenges related to labor exploitation, discrimination, and lack of protection. Measures have been implemented to protect their rights, such as the regulation of employment agencies and the promotion of decent working conditions. However, challenges still exist in terms of ensuring access to safe and secure labor migration for women.

What law regulates the crime of extortion in El Salvador?

Extortion is classified and sanctioned in the Salvadoran Penal Code, which contemplates penalties for those who carry out this type of coercive actions to obtain illegal benefits.

What are the indicators that may raise suspicions of money laundering in real estate transactions in Mexico?

Mexico In real estate transactions in Mexico, there are several indicators that may raise suspicions of money laundering. Some of them include the purchase of properties without clear justification of the funds used, the acquisition of properties in the names of third parties or shell companies, the use of cash in high-value real estate transactions and the purchase of multiple properties in a short period of time. time. These indicators can alert authorities and financial institutions, who must carry out a more detailed analysis to determine the legality of such transactions.

What are the measures against violence in schools in Colombia?

Violence in the school environment in Colombia is addressed through laws such as Law 1620 of 2013. This law establishes to prevent and punish acts of violence in the school environment, promoting a safe and respectful environment. Education in values will be promoted and intervention protocols will be implemented.

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