MARIENMA HURTADO FERNANDEZ - 14642XXX

Comprehensive Background check of Marienma Hurtado Fernandez - 14642XXX

Nationality Venezuelan
National citizen document 14642XXX
Voter Precinct 41610
Report Available

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How is the adoption of minors whose biological parents have lost parental authority legally regulated in Guatemala?

The adoption of minors whose biological parents have lost parental authority in Guatemala is legally regulated through processes that guarantee the protection of the rights and well-being of the child. The aim is to determine the suitability of the adopters and ensure an adequate family environment.

How is gender violence addressed in rural communities in Peru?

In Peru, measures are being taken to address gender violence in rural communities. Respect for women's rights is promoted in these communities, protection mechanisms and access to justice are strengthened, and women's participation in decision-making is encouraged. In addition, education on gender equality is promoted, psychological and legal support is provided to victims of gender violence, and awareness and prevention campaigns are carried out in rural communities.

What is the impact of economic informality in Bolivia on the difficulty of tracking and preventing terrorist financing, and how can this challenge be addressed?

Economic informality can complicate prevention. Investigate how informality in the Bolivian economy affects the ability to track and prevent terrorist financing, and propose strategies to address this challenge.

What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?

In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.

How is adoption by same-sex couples regulated in Argentina?

Adoption by same-sex couples in Argentina is allowed and governed by the same laws as adoptions by heterosexual couples. The law recognizes equal rights for all couples, regardless of their sexual orientation.

How does the State address situations of parental alienation and what are the resources available to prevent and address this phenomenon in Panama?

The State addresses situations of parental alienation by implementing preventive measures and legal resources to address this phenomenon and protect the well-being of minors in Panama.

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