WANDERLING KOREY SARMIENTO ALVAREZ - 20694XXX

Comprehensive Background check of Wanderling Korey Sarmiento Alvarez - 20694XXX

Nationality Venezuelan
National citizen document 20694XXX
Voter Precinct 9150
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of human rights education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of human rights education is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence through education and promotion of human rights. Complaint mechanisms and attention to victims are strengthened, the inclusion of content on gender equality, non-discrimination and prevention of gender violence in educational programs is promoted, teachers are trained in gender perspective and human rights, and a culture of respect, equality and non-violence is promoted in educational spaces.

What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?

Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.

What is the procedure to establish the visitation regime in the Dominican Republic?

The procedure to establish the visitation regime in the Dominican Republic can be agreed upon voluntarily between the parents and subsequently approved by a judge. In case of disagreement, a lawsuit can be filed before the competent court, where the arguments and evidence supporting the request for visitation will be presented.

What are the sanctions for those who participate in the falsification of documents related to the Civil Registry in Panama?

The falsification of documents related to the Civil Registry, such as birth or marriage certificates, is subject to sanctions in Panama. Individuals who engage in falsification of these types of documents may face prison sentences, fines, and other punitive measures. The legislation seeks to protect the authenticity of civil registries and guarantee the veracity of the information contained therein. The sanctions applied will be proportional to the seriousness of the falsification and seek to prevent the fraudulent alteration of vital data registered in the Civil Registry.

How are the rights of debtors protected during mortgage foreclosures in Bolivia and what are the negotiation options?

Protecting the rights of debtors during mortgage foreclosures in Bolivia is essential to ensure a fair and equitable process. Courts must evaluate the legality of mortgages, consider the financial conditions of debtors and allow negotiation options, such as refinancing agreements. Transparency in the process and the possibility of dialogue between debtors and creditors are key to finding solutions that avoid the loss of homes and properties.

What replaced NAFTA in Mexico

The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.

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