ZULAY VERGARA BECERRA - 17982XXX

Comprehensive Background check of Zulay Vergara Becerra - 17982XXX

Nationality Venezuelan
National citizen document 17982XXX
Voter Precinct 48560
Report Available

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What is supervised visitation and in what cases is it applied in El Salvador?

Supervised visitation is a visitation regime in which contact between a parent and a child takes place in the presence of a designated third party, who supervises and ensures the safety and well-being of the child. It applies in cases where there are concerns for the safety or well-being of the child during visits.

What role does the Authority for Consumer Protection and Defense of Competition (ACODECO) play in supervising fair and non-discriminatory practices during personnel selection processes?

The Authority for Consumer Protection and Defense of Competition (ACODECO) plays an important role in supervising fair and non-discriminatory practices during personnel selection processes. It seeks to guarantee that consumers, in this case, job applicants, are treated fairly and that discriminatory practices do not occur. It can intervene and apply sanctions in cases of violations of regulations that prohibit discrimination in the hiring of personnel, thus contributing to preserving equal opportunities in the workplace.

What is the difference between de facto separation and divorce in Colombia?

De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the role of the Financial Analysis Unit (UAF) in the imposition of sanctions related to verification in risk lists in Panama?

Panama's Financial Analysis Unit (UAF) plays an important role in imposing sanctions related to risk list verification. The UAF collects information on financial transactions and suspicious activities, including lack of verification on risk lists, and shares it with the Superintendency of Banks and other competent authorities. The information provided by the UAF can be used in the imposition of sanctions, ensuring that institutions comply with due diligence regulations. Collaboration between the UAF and regulatory entities contributes to strengthening the country's capacity to prevent participation in illicit activities.

What are the rights of children in cases of adoption by a cohabiting couple in Colombia?

In cases of adoption by a cohabiting couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

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