NAYIVIS TIBISAY CLARA RODRIGUEZ - 13470XXX

Comprehensive Background check of Nayivis Tibisay Clara Rodriguez - 13470XXX

Nationality Venezuelan
National citizen document 13470XXX
Voter Precinct 19530
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of social justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of social justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as promote equal opportunities and social justice. Reporting and attention mechanisms for victims are strengthened, the participation and equitable representation of women and gender diverse people in all areas of society are promoted, support and empowerment programs are implemented, and awareness and education are encouraged. in gender equality to build a fair and equitable society for all.

What are the support programs for entrepreneurs in Guatemala?

In Guatemala, there are specific support programs for entrepreneurs looking to start or expand their businesses. These programs include business incubators and accelerators, which provide technical advice, mentoring, training and access to networks. In addition, there are investment funds and financing programs aimed at supporting entrepreneurial projects with seed capital, loans at preferential rates and participation in business growth. These support programs seek to promote job creation, business development and innovation in Guatemala.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.

Can Salvadorans apply for an EB-5 investor visa to obtain permanent residency in the United States?

Yes, Salvadorans can apply for an EB-5 investor visa to obtain permanent residency in the United States. They must make a significant investment in a commercial project that creates jobs in the United States. If the investment meets the requirements, applicants and their families can obtain conditional residency. After two years, they can apply to have the status removed to obtain permanent residency. The EB-5 process can be complex and requires legal advice.

What are the requirements to carry out a recognition of a cohabitation partnership in Mexican civil law?

The requirements include presenting evidence that demonstrates the stable, voluntary and public coexistence of the people involved, and following the corresponding judicial process.

What additional measures are required for foreign clients in Paraguay in the KYC process?

For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.

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