MARLENE OBISPO - 12856XXX

Comprehensive Background check of Marlene Obispo - 12856XXX

Nationality Venezuelan
National citizen document 12856XXX
Voter Precinct 9531
Report Available

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What rights do alimony beneficiaries have in the Dominican Republic?

Alimony recipients in the Dominican Republic have the right to receive adequate support in accordance with the law. This includes the right to food, education, health and housing. If the debtor does not comply with its obligations, the beneficiaries can turn to legal authorities to enforce their rights.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with chronic illnesses or invisible disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with chronic illnesses or invisible disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible materials and the training of cultural sector professionals in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with chronic illnesses or invisible disabilities are encouraged.

What is the role of companies in promoting tax education among their employees and the community?

Businesses have an important role in promoting tax education. They can organize financial education programs for employees, provide clear information on taxes applied, and participate in community initiatives that promote understanding of tax obligations and the importance of regulatory compliance.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by homelessness in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by homelessness. There are laws and policies that seek to ensure access to adequate, safe and affordable housing for all people. Social housing programs, the regularization of informal settlements and the implementation of measures to prevent arbitrary eviction are promoted. In addition, work is being done to improve housing infrastructure, promote community participation in decision-making and protect the rights of people in vulnerable situations.

What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?

Specific measures to prevent the financing of terrorism in Guatemala include the identification and monitoring of entities and individuals linked to terrorism, international cooperation in the identification of assets related to terrorism, and the implementation of sanctions at the national and international level.

How is confidential information handled within the KYC framework according to Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.

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