MERALBI DE LA CRUZ TORRES SOTO - 10542XXX

Comprehensive Background check of Meralbi De La Cruz Torres Soto - 10542XXX

Nationality Venezuelan
National citizen document 10542XXX
Voter Precinct 600
Report Available

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What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

How are decentralized identity (DID) technologies being used in Mexico?

Decentralized identity (DID) technologies are being used in Mexico to allow citizens to have greater control over their online identity. DIDs use blockchain technology and allow people to create secure and verifiable digital identities. These identities can be used in applications, online services and transactions without the need to disclose sensitive personal information. This improves privacy and security in online identity validation.

Can judicial records be used in processes to determine eligibility for social assistance programs in Panama?

Yes, judicial records can be used in processes to determine eligibility for social assistance programs in Panama. This may be necessary to ensure that beneficiaries meet the legal requirements to receive assistance.

What are the legal consequences for Politically Exposed Persons in Guatemala who engage in acts of corruption?

In Guatemala, Politically Exposed Persons who engage in acts of corruption face severe legal consequences. These can include criminal investigations, trials, convictions and loss of public office. In addition, they may be subject to financial sanctions and restrictions, such as the freezing of their assets and a ban on international transactions.

What is the process to request custody of a child in cases of domestic violence in Brazil?

To request custody of a child in cases of domestic violence in Brazil, you must file a report with the police or go to a Women's Assistance Center. A protective measure will be requested and the child's situation will be evaluated to determine the best option in terms of custody.

How are consumers protected in installment sales contracts in Guatemala?

Consumers in installment sales contracts in Guatemala are protected by specific regulations that seek to ensure transparency and fairness. These regulations address issues such as disclosure of terms, interest rates, consumer rights, and consequences for late payments. Complying with these provisions is essential for sellers who offer installment payment plans.

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