VERONICA ESTHER MACHADO FABIEN - 12399XXX

Comprehensive Background check of Veronica Esther Machado Fabien - 12399XXX

Nationality Venezuelan
National citizen document 12399XXX
Voter Precinct 3740
Report Available

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What is the legal approach to the adoption of minors who have been under the care of state institutions in Guatemala?

The legal approach to the adoption of minors who have been in the care of state institutions in Guatemala involves evaluating the suitability of adopters and ensuring that the adoption meets child welfare standards. The aim is to provide a stable and loving family environment.

What are the differences between the identity card and the passport in Panama?

The identity card is the main identification document for Panamanian citizens and residents, while the passport is used for international travel. Both documents have different purposes and requirements.

What is considered family harassment in Colombia and what are the associated penalties?

Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

How are situations of change of workplace or transfer regulated for employees in Colombia and what are the rights of workers in these cases?

Changes in workplace or transfers in Colombia are regulated to protect the rights of workers. Employers must follow fair and transparent procedures when carrying out transfers. Affected workers have rights to receive clear information about the changes and, in some cases, compensation for expenses related to the move.

How can Peruvians obtain a T-3 Visa for children of human trafficking victims in the United States?

The T-3 Visa is for unmarried children under the age of 21 of human trafficking victims with a T-1 Visa. To apply from Peru, the parents of the children must file a T-3 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What is the legal treatment of missing persons cases in the Paraguayan criminal system?

Cases of missing persons in the Paraguayan criminal system are approached with seriousness and sensitivity to the seriousness of the situation. There are laws and protocols that establish mechanisms for the search, location and clarification of cases of missing persons. The legislation contemplates specific measures to protect victims and their families, guaranteeing the right to truth and justice. Collaboration between different organizations and the participation of society are essential to effectively address cases of missing persons in Paraguay.

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