MARIA ZORAIDA CABEZAS HIDALGO - 13354XXX

Comprehensive Background check of Maria Zoraida Cabezas Hidalgo - 13354XXX

Nationality Venezuelan
National citizen document 13354XXX
Voter Precinct 2066
Report Available

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What is being done to protect the rights of women in situations of gender violence in rural areas of Colombia?

In Colombia, actions are implemented to protect the rights of women in situations of gender violence in rural areas. Care and protection are strengthened through specialized centers and access to health services, legal advice and psychosocial support is promoted. We work to prevent gender violence in rural communities, promote education in gender equality and encourage the participation of women in local decision-making.

What is the difference between divorce by mutual agreement and contentious divorce in the Dominican Republic?

Divorce by mutual agreement in the Dominican Republic occurs when both spouses agree to end the marriage and file a joint application. Contentious divorce occurs when one of the spouses does not agree to the divorce and a judicial process is initiated.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

What is the difference between operational leasing and financial leasing in Brazil?

In operational leasing in Brazil, the lessor retains ownership of the asset and there is no purchase option at the end of the contract, while in financial leasing the lessee has the purchase option at the end of the contract and it is considered a form of financing. .

How is confidentiality and data protection ensured in money laundering investigations in Ecuador?

During money laundering investigations in Ecuador, confidentiality and data protection are ensured. Rigorous legal protocols are followed and safeguards are implemented to ensure that sensitive information is handled securely, thereby protecting the privacy of parties involved in investigations.

Can a parent's criminal record affect obtaining joint custody in divorce cases?

parent's criminal record can affect whether or not they will be granted joint custody in divorce cases, as the court will consider the best interests of the child when making custody decisions. If the criminal record suggests a risk to the child's well-being, such as convictions for abuse or neglect, it could influence the court's decision. However, each case is evaluated individually, and other factors may be considered, such as rehabilitation and the ability to provide a safe environment for the child. The goal is to protect the well-being of the child first and foremost.

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