YOHANNY LISSETH OVIEDO MARTINEZ - 14483XXX

Comprehensive Background check of Yohanny Lisseth Oviedo Martinez - 14483XXX

Nationality Venezuelan
National citizen document 14483XXX
Voter Precinct 28521
Report Available

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What is the process to request the international return of a minor in Argentina?

The process for requesting the international return of a child in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves filing a lawsuit before the competent judge, generally through the Central Authority designated in the country, to request the return of the minor stolen or unlawfully retained in Argentina. The judge will evaluate the request and make a decision in compliance with the provisions of the agreement and in the best interests of the minor.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.

What is the process for regulating shared custody in El Salvador and Panama?

In El Salvador and Panama, the regulation of shared custody involves submitting an agreement to the competent court, establishing the terms and conditions for the care and upbringing of the children by both parents, prioritizing the well-being of the minors.

How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

How are conflicts of interest addressed in compliance in Chile?

Conflicts of interest are addressed in Chilean compliance by implementing policies and procedures that require disclosure of personal or financial interests that may affect objective decision making. Transparency and proper conflict management are essential to avoid inappropriate behavior.

What is the role of the Supreme Court of Justice in the protection of fundamental rights in Mexico?

The Supreme Court of Justice of the Nation (SCJN) has the responsibility of interpreting the Constitution and guaranteeing the protection of fundamental rights through its resolutions and jurisprudence.

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