SILVIA MARLETH SANCHEZ VILLAMIZAR - 14435XXX

Comprehensive Background check of Silvia Marleth Sanchez Villamizar - 14435XXX

Nationality Venezuelan
National citizen document 14435XXX
Voter Precinct 51433
Report Available

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What is the process to change the gender on the identity card in Panama?

The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.

Can repeated failure to comply with maintenance obligations in Paraguay result in the loss of parental rights?

Yes, repeated non-compliance with maintenance obligations in Paraguay can be considered in judicial decisions on parental rights, although this will depend on the evaluation of each case.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for the LGBTQ+ community?

Brazil has a policy to promote equal opportunities in the workplace for the LGBTQ+ community. The government has implemented measures to ensure non-discrimination based on sexual orientation and gender identity in the workplace. Laws have been enacted that prohibit employment discrimination based on sexual orientation and gender identity, and the inclusion of the LGBTQ+ community in the workplace is promoted through awareness-raising and training programs. The goal is to create an inclusive and respectful work environment for all people, regardless of their sexual orientation or gender identity.

What is the process to request the international return of a minor in case of abduction or illicit retention in Colombia?

In the event of the abduction or unlawful retention of a minor in Colombia, an international return process can be initiated through the designated central authority in the country. A request for return must be submitted, providing evidence of the abduction or unlawful retention and substantiating the best interests of the minor. The process is governed by the Hague Convention on the Civil Aspects of International Child Abduction.

How is blackmail penalized in Argentina?

Blackmail, which involves threatening to reveal harmful or harmful information to obtain a financial benefit or other advantage, is a crime in Argentina. Legal consequences for blackmail can include criminal penalties, such as prison terms and fines. It seeks to protect people from extortion and undue pressure, guaranteeing their safety and well-being.

What are the risk sectors identified in Bolivia in relation to money laundering?

Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.

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