MARITZA ADELINA FERNANDEZ DE TREJO - 3102XXX

Comprehensive Background check of Maritza Adelina Fernandez De Trejo - 3102XXX

Nationality Venezuelan
National citizen document 3102XXX
Voter Precinct 55250
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a bank account in the Dominican Republic?

If you want to open a bank account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.

Can a food debtor in Mexico request the cancellation of alimony if the beneficiaries reach the age of majority?

In Mexico, the age of majority does not necessarily result in the automatic cancellation of alimony. The obligation of parents to provide financial support to their children may continue beyond the age of majority if the beneficiaries remain financially dependent on their parents due to continued education or other circumstances. The alimony debtor may request a review of alimony once the beneficiaries reach the age of majority, but the court will assess whether they remain eligible for financial support based on individual circumstances.

How does the State ensure that regulated entities understand and comply with the verification measures on risk lists established by Salvadoran laws?

The State ensures that regulated entities understand and comply with risk list verification measures by implementing training and awareness programs. The Superintendence of the Financial System (SSF) and other competent authorities provide continuous guidance to entities, ensuring that they understand legal obligations and best practices in risk verification. Periodic inspections and audits will be carried out to evaluate compliance.

What is the situation of the rights of women in situations of human trafficking in Chile?

Women in situations of human trafficking in Chile are victims of a serious violation of their rights. The Chilean State has implemented measures to prevent and punish human trafficking, as well as to protect and assist victims. It seeks to strengthen international cooperation, improve the mechanisms for detecting and prosecuting this crime, and provide comprehensive support to affected women, including access to health services, legal assistance and reintegration programs.

How have labor lawsuits influenced the international perception of Costa Rica in terms of labor practices and human rights, and what are the country's efforts to maintain a positive reputation in this area?

Labor lawsuits have influenced the international perception of Costa Rica in terms of labor practices and human rights. Notable cases have put Costa Rica under international scrutiny, affecting its reputation on labor rights. To maintain a positive reputation, the country has implemented measures such as strengthening labor legislation, improving supervision and enforcement of regulations, and promoting transparency in labor relations. These efforts seek to demonstrate Costa Rica's commitment to ethical labor practices and human rights, contributing to its recognition as a responsible actor in the international arena.

What is the protection of the rights of people in situations of unequal access to education for people in situations of displacement due to gender in Colombia?

People in situations of unequal access to education for people displaced for gender reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights and security during the displacement process. for gender reasons.

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