YELITZE DEL VALLE MARCANO CASTRO - 11383XXX

Comprehensive Background check of Yelitze Del Valle Marcano Castro - 11383XXX

Nationality Venezuelan
National citizen document 11383XXX
Voter Precinct 19034
Report Available

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How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

What is the approach to restorative justice in the Paraguayan criminal system?

Restorative justice in the Paraguayan criminal system is oriented towards repairing the damage caused and restoring relationships between victims, offenders and the community. Mechanisms were established that allow the active participation of the parties involved in the search for consensual solutions, such as mediation and other restorative processes. The legislation promotes restorative justice as a complement to the traditional system, seeking to address the needs of victims and promote the responsibility and reintegration of offenders into society in Paraguay.

What are the rights of people displaced due to discrimination due to health conditions in Ecuador?

People displaced due to discrimination due to health conditions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to adequate health services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes universal access to health care and seeks to guarantee that all people, including those displaced due to health situations, receive the necessary attention and care.

What is your approach to evaluating the candidate's ability to foster collaboration between departments, considering the importance of interdisciplinary integration in the Argentine business environment?

Interdepartmental collaboration is valuable. We seek to understand how the candidate promotes cooperation between different departments, their approach to overcoming organizational silos and their contribution to driving efficiency and synergies in the Argentine business environment.

What are the types of assets that can be seized in Ecuador?

Assets that can be seized in Ecuador include property, vehicles, bank accounts, salaries and other assets that can be used to cover outstanding debt or court judgment.

What is the role of banks in the detection and prevention of money laundering in Argentina?

Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.

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