YURAISI MARITZA MARCANO GARCIA - 12739XXX

Comprehensive Background check of Yuraisi Maritza Marcano Garcia - 12739XXX

Nationality Venezuelan
National citizen document 12739XXX
Voter Precinct 2573
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their labor rights and preventing labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their labor rights and preventing labor exploitation, including the promotion of non-discrimination policies in employment, labor inspections and strengthening of complaint and protection mechanisms for migrant workers. Initiatives are being developed to guarantee respect for the labor rights of migrants and prevent exploitation and abuse in the workplace.

What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?

In Honduras, there is an absolute prohibition of torture and inhuman or degrading treatment. The State has implemented measures to prevent and punish these acts, including the creation of the Human Rights Directorate of the National Police and the implementation of human rights training programs for security agents.

What are the laws that govern the procedures for obtaining work permits for foreigners in Panama?

Obtaining work permits for foreigners in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain work permits, including specific categories according to the type of work activity to be carried out. Foreigners must comply with these provisions to obtain the corresponding authorization and work legally in Panama.

What are the penalties for dispossession in Argentina?

Dispossession, which involves depriving a person of their property or possessions illegally or through the use of violence, is a crime in Argentina. Penalties for dispossession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to property and prevent violence and injustice in disputes over property and possessions.

How can I carry out the name change process in Guatemala?

To carry out the name change process in Guatemala, you must submit an application to a family court. You must provide a valid justification for the name change, such as identity or protection reasons, and comply with the requirements established by law. The court will evaluate the request and, if approved, will issue the resolution for the name change.

How is KYC information handled for minor clients in the Dominican Republic?

KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected

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