YESENIA MARIA GARCIA DELGADO - 15911XXX

Comprehensive Background check of Yesenia Maria Garcia Delgado - 15911XXX

Nationality Venezuelan
National citizen document 15911XXX
Voter Precinct 34783
Report Available

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What is the approach of Paraguayan law on gender violence in non-marital relationships?

Gender violence in non-marital relationships is covered by gender violence laws in Paraguay. Victims can seek protection and legal measures, regardless of marital status.

What is being done to prevent and address gender violence in LGBTI communities in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

What is the jury of conscience in the Panamanian legal system?

The jury of conscience is a group of citizens selected to participate in specific trials. Their role is to evaluate the evidence and render a verdict based on their knowledge and conscience. This figure is used in cases of special relevance.

What is the deadline for filing a claim for recognition of a stable union in Brazil?

In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.

What is the process to apply for shared ownership in Argentina?

The process to request shared ownership in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate that shared custody is the most convenient for the well-being of the children and that there is a good relationship and capacity for cooperation between the parents. The judge will evaluate the request and make a decision based on the best interests of the children.

What are the control measures that companies in Peru must implement to prevent money laundering?

Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.

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