ALEJANDRO JOSE MARVAL FIGUEROA - 2795XXX

Comprehensive Background check of Alejandro Jose Marval Figueroa - 2795XXX

Nationality Venezuelan
National citizen document 2795XXX
Voter Precinct 5343
Report Available

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What is the situation of the rights of women in situations of internal displacement in Brazil?

Brazil Internally displaced women in Brazil face additional challenges in exercising their rights. Measures are being implemented to guarantee their protection and access to basic services, such as housing, health and education. The inclusion of the gender perspective in policies and programs to assist internally displaced people is promoted.

What is the procedure to request authorization to operate for health services in Colombia?

The procedure to request authorization to operate for health services in Colombia varies according to the regulations of the Ministry of Health and territorial entities. You must go to the Ministry of Health or competent entity of your municipality and submit a request for operating authorization. You must provide information about the type of health service, infrastructure, human resources, care plans, and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.

What type of training is provided to financial professionals in El Salvador to prevent money laundering?

In El Salvador, training and refresher programs on prevention of money laundering are offered to financial professionals, such as bankers, accountants, lawyers and auditors. These programs cover legal aspects, detection techniques, reporting suspicious transactions and good practices in preventing money laundering.

What are the rights of people in situations of discrimination based on gender identity in Brazil?

People experiencing discrimination based on gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include legal recognition of gender identity, protection against gender discrimination, and access to health, education, and employment services without discrimination.

How is the amount of alimony established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents residing in different jurisdictions in Argentina, the court may face additional challenges when determining the amount of child support. It is important to provide clear evidence of each parent's income and expenses, and the court may consider factors such as the cost of living in the respective jurisdictions. Cooperation between parents and the submission of detailed information are essential for an accurate determination. In some cases, it may be necessary to request the collaboration of courts in both jurisdictions to ensure a fair and equitable process.

Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

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