YUBI LEER MATERAN AGUIRRE - 17660XXX

Comprehensive Background check of Yubi Leer Materan Aguirre - 17660XXX

Nationality Venezuelan
National citizen document 17660XXX
Voter Precinct 11664
Report Available

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What are the rights of children in cases of abandonment by one of the parents in El Salvador?

In cases of abandonment by one of the parents in El Salvador, children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support according to the possibilities of the father present and to participate in decisions that affect them.

What are the rights of women in situations of gender violence who belong to LGBT+ communities in Ecuador?

In Ecuador, women who belong to LGBT+ communities have the same rights as all women in situations of gender violence. They have the right to receive care and protection against violence, without discrimination based on sexual orientation or gender identity. Awareness-raising and training of personnel in charge of dealing with cases of gender violence is promoted to guarantee an inclusive and respectful response.

Do AML laws in Costa Rica also apply to international transactions?

Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

What is the application process for a U-3 Visa for siblings of crime victims in the United States?

The U-3 Visa is for unmarried siblings under the age of 21 of crime victims who have a U-1 Visa. U-1 Visa holders must file a U-3 petition on behalf of their siblings and provide proof of the family relationship. Once approved, the brothers can apply for the visa at the US embassy in Peru and accompany the victims to the United States.

What measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica. This includes the implementation of accounting and financial control systems, the requirement of periodic reports on expenses and investments made, the publication of budgets and balance sheets, and the promotion of external and internal audits to verify the appropriate use of public resources. These measures guarantee transparent management and allow the performance of the PEPs to be evaluated.

How does the immigration situation in Colombia affect the decisions of Colombians in Spain about their legal status?

The immigration situation in Colombia can affect the decisions of Colombians in Spain about their legal status. Changes in immigration policies or specific situations in Colombia can influence the decision to request different types of permits or update legal status in Spain. Being informed about immigration regulations in both countries is essential to making informed decisions.

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