VIANEY DEL ROSARIO ROSARIO DIAZ - 13896XXX

Comprehensive Background check of Vianey Del Rosario Rosario Diaz - 13896XXX

Nationality Venezuelan
National citizen document 13896XXX
Voter Precinct 33763
Report Available

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What are the legal implications of the crime of domestic violence in Mexico?

Domestic violence, which involves physical, psychological or sexual attacks perpetrated within the family, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims of domestic violence is promoted and actions are implemented to prevent and punish this type of violence.

What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of separating but have not initiated divorce proceedings in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating but have not initiated divorce proceedings in the Dominican Republic, the process to obtain 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. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.

How is research and technological development promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, research and technological development are promoted in the prevention of money laundering. Collaboration is encouraged between academic institutions, the private sector and the government to develop innovative tools and technologies that improve the detection and prevention of money laundering. This includes the use of data analytics, artificial intelligence and blockchain technologies to strengthen the ability to identify patterns and anomalies in financial transactions. Investment in technological research and development is essential to stay at the forefront in the fight against money laundering.

What are the laws and sanctions related to the crime of crimes against honor in Chile?

In Chile, crimes against honor are regulated by the Penal Code. These crimes include defamation, slander and slander, which involve falsely imputing facts or attributing qualities or conduct that could damage a person's reputation. Sanctions for crimes against honor may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in situations of poverty and extreme poverty?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in situations of poverty and extreme poverty. Social assistance programs and monetary transfers have been implemented for families in vulnerable situations, access to basic services such as health and education has been promoted, economic development and employment generation programs have been established in high poverty areas, worked on food and nutritional security, financial inclusion and access to microcredits for productive ventures have been sought, and poverty eradication policies have been established through participation and joint work with communities.

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