MARIA YANIRE BUITRAGO PABON - 12516XXX

Comprehensive Background check of Maria Yanire Buitrago Pabon - 12516XXX

Nationality Venezuelan
National citizen document 12516XXX
Voter Precinct 48730
Report Available

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How do government policies in Costa Rica influence the promotion of gender equality and the protection of women's rights in family matters?

Government policies in Costa Rica play a crucial role in promoting gender equality and protecting women's rights in family matters. Specific policies, such as awareness programs and support for victims of gender violence, have been implemented to address challenges in the family environment. Furthermore, collaboration with social organizations and movements has made it possible to strengthen the protection of women's rights in family situations.

What is the process to obtain a fiancé(e) visa and what are the requirements for Colombians who wish to marry a US citizen?

The fiancee visa process allows Colombians to marry a U.S. citizen and move to the U.S. The U.S. citizen files a petition, and after approval, an interview is scheduled at the U.S. Embassy. in Bogota. Requirements must be met such as demonstrating the authenticity of the relationship and financial capacity.

Can an embargo affect assets that are under a leasing contract in Argentina?

Assets under a lease agreement can be seized, but the process involves leasing-specific considerations, including notification to the financial lessor and determination of rights and responsibilities.

What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?

SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

What is the deadline to challenge a recognition of paternity in Peru?

In Peru, the period to challenge an acknowledgment of paternity is two years from the date of knowledge of the registration of the acknowledgment. This period may be extended in the event of fraud, fraud or when it is proven that the recognition was made under error.

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