RAIZA GUADALUPE CONTRERAS SANCHEZ - 7178XXX

Comprehensive Background check of Raiza Guadalupe Contreras Sanchez - 7178XXX

Nationality Venezuelan
National citizen document 7178XXX
Voter Precinct 17140
Report Available

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How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.

How are cases of gender violence resolved in the Dominican Republic?

Cases of gender violence in the Dominican Republic are addressed through specific laws and protocols. Victims can file complaints, obtain protective orders, and seek safe haven. The judicial system is committed to preventing and punishing gender violence.

What is the role of identity verification in preventing money laundering and terrorist financing in the Dominican Republic?

Identity verification plays a critical role in preventing money laundering and terrorist financing in the Dominican Republic. By verifying the identity of customers at financial institutions, suspicious transactions and illicit activities can be identified. Identity checks and background checks help ensure that financial operations are transparent and comply with regulations to prevent misuse of the financial system

What impact does the corruption of Politically Exposed Persons have on citizen trust in democratic institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on citizen trust in democratic institutions. When citizens perceive that political leaders are involved in acts of corruption, a feeling of discontent, distrust and lack of legitimacy in institutions is generated. This can lead to a decline in citizen participation, lack of enforcement of laws, and the erosion of democratic governance.

How is the active participation of migrants in decision-making that affects their situation in Costa Rica ethically guaranteed?

The ethical guarantee of the active participation of migrants in making decisions that affect their situation in Costa Rica is achieved by promoting mechanisms that include their voices and experiences. The legislation seeks to establish participatory channels that allow migrants to contribute to policy formulation. The importance of self-determination is ethically recognized and the representation of the diversity of perspectives in decision-making processes is promoted, ensuring that policies accurately reflect the needs and aspirations of the migrant population.

Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

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