SILVIA CRISTINA VITRIAGO - 7094XXX

Comprehensive Background check of Silvia Cristina Vitriago - 7094XXX

Nationality Venezuelan
National citizen document 7094XXX
Voter Precinct 19646
Report Available

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What is the function of the Ombudsman in Colombia?

The Ombudsman in Colombia is an institution in charge of protecting human rights and ensuring their compliance in the country. Its role includes receiving and addressing complaints of human rights violations, investigating cases, providing legal advice, promoting human rights education, and advocating for public policies that guarantee respect and promotion of these rights.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

How is the prescription of a case addressed in the Bolivian legal system?

The prescription in Bolivia establishes time limits to initiate legal actions. If a case is not filed within the time limit set by law, it may be subject to statute of limitations, meaning it cannot be prosecuted. However, there are exceptions and specific rules depending on the type of case and circumstances. Prescription is carefully managed to ensure equity and fair application of the law, avoiding the indefinite prolongation of legal disputes.

What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?

The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.

What is the impact of an embargo on cooperation in the promotion of sexual and reproductive education in El Salvador?

An embargo may affect cooperation in the promotion of sexual and reproductive education in El Salvador. Economic difficulties and financial restrictions can limit resources for sexual and reproductive health education and care programs. This can hinder the provision of key information and services, as well as access to contraception and healthcare related to sexual and reproductive health. Furthermore, lack of access to financing and support can hinder efforts to ensure the sexual and reproductive autonomy and well-being of people in the country.

What is the importance of promoting gender diversity in representation and participation in committees and work groups for Dominican employees in the United States?

Promoting gender diversity in representation and participation in committees and work groups guarantees greater equity and representation of the voices and perspectives of Dominican employees, which enriches decision-making and organizational culture.

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