ROSA CECILIA MERCHAN BRAVO - 6520XXX

Comprehensive Background check of Rosa Cecilia Merchan Bravo - 6520XXX

Nationality Venezuelan
National citizen document 6520XXX
Voter Precinct 9303
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of sexual diversity?

Women in Argentina, including those who are part of sexual diversity, have specific rights in relation to the protection of their rights against discrimination. Equal opportunities, non-discrimination and respect for sexual diversity are promoted. Measures are implemented to prevent and punish discrimination based on sexual orientation or gender identity, promote the inclusion and recognition of the rights of women of sexual diversity, and guarantee their access to health, education and employment services without discrimination.

What are the rights and responsibilities of parents in cases of children with disabilities in Venezuela?

In Venezuela, parents have the same rights and responsibilities towards their children with disabilities as towards their children without disabilities. This includes the right to education, medical care and the duty to provide emotional support and appropriate care.

What are people like in El Salvador in terms of religion?

The majority of people in El Salvador are Catholic, but there is also a growing presence of evangelicals and other religions.

What restrictions exist on the collection of criminal record information in Peru?

The collection of criminal history information in Peru is subject to legal restrictions and privacy regulations. The entity requesting verification must obtain the consent of the person whose background will be verified. Furthermore, the information collected must be used in a fair and non-discriminatory manner. It is essential to respect people's privacy rights when handling criminal history information.

What is the procedure for obtaining a custody order in cases of children of parents who are not legally married in the Dominican Republic?

In cases of children of parents who are not legally married in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions

How are the risks associated with money laundering managed in the legal and accounting services sector in Argentina?

In the legal and accounting services sector, the risks associated with money laundering in Argentina are managed through the application of strict regulations and controls. More rigorous due diligence is required in financial transactions related to legal and accounting services, and continuous training in ethics and compliance is promoted for professionals in this sector. Supervision by regulatory authorities and the active participation of professional associations are essential to maintain integrity in these services.

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