MARIBEL FLORES PEREZ - 14337XXX

Comprehensive Background check of Maribel Flores Perez - 14337XXX

Nationality Venezuelan
National citizen document 14337XXX
Voter Precinct 57355
Report Available

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What rights do women have in Argentina in relation to the protection of the rights of women in sex work?

Women in sex work in Argentina have specific rights recognized in the legislation. Respect for their dignity, autonomy and labor rights is promoted. Measures are implemented to prevent exploitation and trafficking in persons, ensure their safety and health, and promote their access to support and protection services.

What is the role of the National Customs Service of Ecuador in customs control?

The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.

How is the prevention of money laundering addressed in the field of financial transactions related to the export of services in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions related to the export of services through the implementation of specific regulations. Controls are established in international service transactions, the secure identification of clients is promoted and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.

What is the application process for a K-4 Visa for children of spouses of US citizens from Peru?

The K-4 Visa is for unmarried children under the age of 21 of spouses of US citizens who are applying for a K-3 Visa. The US citizen must file the I-129F petition for the K-3 Visa on behalf of his or her Peruvian spouse and K-4 children. Once the petition is approved, the children can apply for the K-4 Visa at the US embassy in Peru. Afterwards, they can join their parents in the United States.

What is the maximum penalty for a crime of homicide in Paraguay and under what circumstances is it applied?

The maximum penalty for a homicide crime in Paraguay can vary depending on the circumstances and severity of the case. In situations of intentional homicide, the maximum penalty may be deprivation of liberty, which may be life-long in cases of extreme seriousness. Circumstances, such as aggravated murder, can influence the determination of the sentence, which is established in accordance with the Penal Code.

What is the process to request the assignment of a legal guardian in cases of orphans in Colombia?

In cases of orphans in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Proof of the child's orphan status and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

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