ALBERT JOSEFINA CARIAS CORONADO - 11090XXX

Comprehensive Background check of Albert Josefina Carias Coronado - 11090XXX

Nationality Venezuelan
National citizen document 11090XXX
Voter Precinct 16580
Report Available

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What is the situation of access to justice for deported migrants in Honduras?

The situation of access to justice for deported migrants in Honduras faces challenges due to the lack of resources, legal assistance and support to resolve problems related to their forced return, such as family reunification, protection against discrimination and access to reintegration services. . Many deportees face obstacles in accessing legal remedies and obtaining redress for violations of their human rights during transit and detention in other countries.

What regulations exist to guarantee the confidentiality of judicial files in cases of gender violence in Guatemala?

In cases of gender violence in Guatemala, there are regulations designed to guarantee the confidentiality of judicial files. These regulations seek to protect the privacy of victims and witnesses, establishing special measures to prevent the unauthorized disclosure of sensitive information related to cases of gender violence.

What is the Dividend Tax in Peru and how is it calculated?

The Dividend Tax in Peru is a tax that is applied to the distribution of profits or dividends by companies. It is calculated based on the amount distributed and the corresponding tax rate. Tax rates may vary depending on current legislation. It is important for shareholders and companies that distribute dividends to understand the tax implications and calculate the tax appropriately. In some cases, tax exemptions or benefits may apply to dividends.

What is the situation of the rights of women in migration situations in Panama?

Women in migration in Panama may face specific challenges, such as discrimination, limited access to basic services, and vulnerability to violence. The country has implemented measures to protect and guarantee the rights of migrant women, including access to health, education and justice services, as well as the prevention of human trafficking and gender violence.

Can a debtor request the suspension of an embargo due to changes in their financial situation in Colombia?

Yes, a debtor can request the suspension of a garnishment due to changes in their financial situation in Colombia. This involves presenting evidence to the court that supports the request for suspension, such as loss of employment or significant changes in income. It is essential to follow established legal procedures and obtain the corresponding judicial authorization.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the shipbuilding sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.

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