NORIS JOSEFINA OLIVARES MALDONADO - 11476XXX

Comprehensive Background check of Noris Josefina Olivares Maldonado - 11476XXX

Nationality Venezuelan
National citizen document 11476XXX
Voter Precinct 25304
Report Available

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What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

What is the difference between parental authority and custody in Brazil?

Parental authority in Brazil refers to the set of rights and duties that parents have over their minor children, including the duty of care, protection, education and legal representation. Guardianship, on the other hand, is the judicial attribution of responsibility for the daily care and decision-making related to the upbringing of children, which may be granted to one or both parents, or even to third parties, depending on the specific circumstances. of the case.

What is the process to obtain a restraining order in cases of domestic violence in Mexico?

To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.

Are there community programs to facilitate communication between food debtors and beneficiaries?

Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.

What additional measures has El Salvador implemented to comply with international anti-money laundering standards?

The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.

What is the protection for the rights of people in situations of discrimination due to their health situation in Chile?

In Chile, the rights of people who are discriminated against due to their health situation are protected. Equal treatment and opportunities are promoted for all people, regardless of their health condition. Discrimination based on illness or disability is prohibited, access to quality health services is guaranteed, and support and protection measures are established for people with chronic illnesses or disabilities.

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