RAQUEL JOSEFINA AVILA BEK - 15861XXX

Comprehensive Background check of Raquel Josefina Avila Bek - 15861XXX

Nationality Venezuelan
National citizen document 15861XXX
Voter Precinct 19000
Report Available

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What is the process for obtaining custody of minors in cases of parental abuse or neglect in the Dominican Republic?

In cases of parental abuse or neglect in the Dominican Republic, the process for obtaining custody of minors involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescence (CONANI). These institutions may conduct investigations and, if abuse or neglect is proven, may take steps to protect minors, including removal from parental custody if necessary.

What are the risks associated with Politically Exposed Persons in Costa Rica?

The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.

How is witness protection handled in organized crime cases in Paraguay?

Witness protection in organized crime cases in Paraguay is a key consideration due to the dangerousness and complexity of these cases. Specific measures, such as identity confidentiality, are implemented to protect the safety of witnesses who may face retaliation. The collaboration of witnesses is crucial for the effective investigation and prosecution of organized crime cases, and their protection is a priority to guarantee the integrity of the criminal justice system in Paraguay.

What is your strategy to foster an inclusive work environment in Bolivia, especially for people with disabilities?

It would implement inclusion policies, provide accessible facilities and ensure the selection process suits the needs of all candidates. I would foster a culture that values diversity and promotes an inclusive work environment.

What is the application process for a Green Card through the U Visa program for victims of crimes in the United States from the Dominican Republic?

Victims of certain crimes in the US may be eligible for a U Visa. They must file an I-918 petition and meet the requirements for permanent residence.

What are the legal measures against the crime of organ trafficking in Costa Rica?

Organ trafficking is punishable by law in Costa Rica. Those who engage in the purchase, sale or trafficking of human organs, whether through coercion, deception or abuse of power, may face legal action, investigations and criminal sanctions, including prison terms and fines.

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