ANA LAURA BELLORIN ZARZALEJO - 17922XXX

Comprehensive Background check of Ana Laura Bellorin Zarzalejo - 17922XXX

Nationality Venezuelan
National citizen document 17922XXX
Voter Precinct 99059
Report Available

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How is custody determined in cases of single-parent families in Mexico?

In cases of single-parent families in Mexico, custody is determined considering the best interests of the minor. The parent's ability to provide a safe and appropriate environment for the child's development is evaluated, and factors such as the previous relationship with both parents are taken into account.

What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

What is the social and economic impact of disciplinary records in cases of child labor exploitation in Costa Rica, and what are the measures adopted to eradicate this practice and protect the rights of children?

The disciplinary records in cases of child labor exploitation in Costa Rica have a significant social and economic impact. They affect the lives of children, generate negative economic consequences and highlight the need to strengthen disciplinary measures to eradicate this practice. These cases highlight the importance of protecting children's rights, ensuring an environment where they can develop safely and healthily.

What legal measures are applied in cases of employment discrimination in Honduras?

Employment discrimination in Honduras is prohibited and is regulated by the Labor Code and other labor laws. These laws protect workers from discrimination in employment based on race, gender, religion, disability, sexual orientation, or other factors, and establish penalties for employers who engage in discriminatory practices.

How is the public educated and sensitized about the importance of preventing the financing of terrorism in Costa Rica?

Education and public awareness are key components in preventing the financing of terrorism in Costa Rica. Awareness campaigns are carried out to inform the public about the risks associated with terrorist financing and encourage the reporting of suspicious activities. In addition, training programs are provided in financial institutions and other relevant sectors to improve detection and reporting capacity. Citizen participation is essential, and public knowledge on this issue contributes to creating a more robust prevention network. Continuing education and awareness are essential tools to engage society in protection against terrorist financing.

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