YOLANDA RAMIREZ PARRA - 2757XXX

Comprehensive Background check of Yolanda Ramirez Parra - 2757XXX

Nationality Venezuelan
National citizen document 2757XXX
Voter Precinct 12201
Report Available

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What is the process for the adoption of a minor by a same-sex couple in Colombia?

Adoption by same-sex couples in Colombia follows the same process as for heterosexual couples. The application is submitted to the ICBF, evaluations are carried out and, once approved, the adoption process is completed before a family judge. Colombia recognizes the right of same-sex couples to adopt and seeks to guarantee the well-being of adopted minors.

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The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.

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How is cooperation between financial entities and authorities promoted in the fight against money laundering in Guatemala?

Cooperation between financial entities and authorities is encouraged in the fight against money laundering in Guatemala. Effective communication channels are established, relevant information is shared securely, and joint investigations are collaborated. Active participation in alert and reporting systems contributes to a coordinated response to possible cases of money laundering.

What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of citizen participation in Chile?

In Chile, the rights of people who are discriminated against due to their political orientation are protected in the field of citizen participation. The right to freedom of political thought is promoted, equal opportunities in citizen participation are guaranteed, and discrimination for political reasons is prohibited in access to spaces for participation and decision-making. In addition, protection mechanisms are established to prevent and punish acts of discrimination based on political orientation.

How is the confidentiality of tax history information regulated in Paraguay?

The confidentiality of tax history information in Paraguay is regulated by specific legal provisions. The SET establishes measures and protocols to guarantee that information is handled securely and confidentially, protecting the privacy of taxpayers.

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