ANA KATHERINE DE GOUVEIA RIVERO - 19153XXX

Comprehensive Background check of Ana Katherine De Gouveia Rivero - 19153XXX

Nationality Venezuelan
National citizen document 19153XXX
Voter Precinct 1330
Report Available

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How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

What are the due diligence measures that non-financial entities in Argentina must implement?

Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.

What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?

Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.

What role do international financial institutions play in cooperating with Paraguay to prevent the financing of terrorism?

International financial institutions collaborate with Paraguay by providing technical assistance and sharing information to strengthen the country's capabilities in the prevention and detection of terrorist financing.

How to carry out the process for the homologation of foreign university degrees in Colombia?

The homologation of foreign university degrees is carried out before the Ministry of National Education. You must present the documents from the institution of origin, pay the corresponding fees and follow the established homologation process.

What are the laws that address the crime of elder abuse in Guatemala?

In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.

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