YESENIA DEL VALLE MORA MARTINEZ - 19375XXX

Comprehensive Background check of Yesenia Del Valle Mora Martinez - 19375XXX

Nationality Venezuelan
National citizen document 19375XXX
Voter Precinct 25730
Report Available

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What legal provisions exist to protect the rights of minors in cases of child marriage in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in cases of child marriage, ensuring their protection and offering measures to prevent this practice.

How are international adoption cases regulated and supervised in the Bolivian judicial system, ensuring the well-being of minors and compliance with international standards?

International adoption cases in the Bolivian judicial system are regulated and supervised to ensure the well-being of minors and compliance with international standards. The management of these cases involves the application of the Hague Convention on Child Protection and Cooperation in Respect of International Adoption. Courts can evaluate the suitability of adopters, review reports from adoption agencies, and ensure respect for the rights of the child. Transparency and constant monitoring of the adoption are essential to guarantee a fair and safe process for the minors involved.

What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?

Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.

Can employers conduct recurring drug testing for existing employees in El Salvador?

Employers may conduct recurring drug testing for existing employees in El Salvador if they have a valid justification, such as high-risk jobs or specific regulations. They must respect privacy laws and obtain consent.

What role does religion play in Argentine society?

Religion plays an important role in Argentine society, especially Catholicism, which is the predominant religion. However, Argentina is a multicultural and multiethnic country, with a diversity of religious beliefs that include Protestantism, Judaism, Islam and other religions.

What is the process for claiming extramarital affiliation in Brazil?

The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

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