MARYURIS DEL CARMEN BRAVO BRAVO - 17780XXX

Comprehensive Background check of Maryuris Del Carmen Bravo Bravo - 17780XXX

Nationality Venezuelan
National citizen document 17780XXX
Voter Precinct 45312
Report Available

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What is the procedure to request judicial authorization to change the surname of a minor in Honduras?

The procedure to request judicial authorization to change the surname of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How is the right to freedom of association and unionization protected in Peru?

In Peru, the right to freedom of association and unionization is protected through the Constitution and specific laws. The right of people to form and participate in trade union organizations and associations is guaranteed, as well as the right to collective bargaining and strike. Arbitrary interference in the exercise of these rights is prohibited and protection mechanisms against discrimination and retaliation by employers are established. Social dialogue is promoted and seeks to ensure fair and equitable working conditions for workers.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the workplace in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in the workplace are protected. Equal treatment and opportunities in employment are promoted, regardless of people's immigration status. Discrimination for immigration reasons is prohibited in access to employment, working conditions and social protection. In addition, complaint and sanction mechanisms are established to prevent and combat employment discrimination for immigration reasons.

What is the process to obtain forgiveness or rehabilitation of criminal records in Mexico?

The process to obtain forgiveness or rehabilitation of criminal records in Mexico can be complex and varies by jurisdiction. Generally, it involves submitting an application to the competent authority, providing evidence of rehabilitation and good behavior. It is important to meet the specific requirements of the application and provide documentation to support the application. The process is based on local legislation and may take time. An experienced criminal attorney can help guide people through this process.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of the rights of people in poverty. There are laws and policies that seek to combat poverty and promote comprehensive human development. Social protection programs, access to basic services, education, health, housing and decent employment are implemented for people in poverty. The active participation of people and communities in making decisions that affect their lives is promoted, as well as the promotion of social inclusion and equal opportunities.

How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure the integrity of the banking system?

In the Colombian financial sector, PEP-related risk management is rigorously addressed to prevent money laundering and ensure the integrity of the banking system. Financial institutions implement due diligence measures when opening accounts and carrying out transactions, verifying the identity of clients and evaluating possible links with PEP. In addition, transparency in operations is promoted and we collaborate closely with regulatory authorities. Effective management of these risks contributes to maintaining confidence in the Colombian financial system and preventing the infiltration of illicit funds.

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