ANA MARIA FIGUERA RONDON - 5974XXX

Comprehensive Background check of Ana Maria Figuera Rondon - 5974XXX

Nationality Venezuelan
National citizen document 5974XXX
Voter Precinct 42110
Report Available

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What does Salvadoran legislation establish on the recognition of gender identity in minors?

In El Salvador, legislation regarding the recognition of gender identity in minors may be limited, and is in the process of debate and discussion, although there are legal advances in certain aspects of protecting the rights of the LGTBQ+ community.

What is the impact of money laundering on the integrity of the judicial system in Guatemala?

Money laundering has a negative impact on the integrity of the judicial system in Guatemala. The infiltration of illicit funds can corrupt judges, prosecutors and other judicial officials, weakening trust in the system and compromising the impartiality of judicial decisions. Furthermore, money laundering can hinder the effectiveness of judicial processes by making it difficult to identify and recover illicit assets.

What are the measures to prevent money laundering and terrorist financing in Guatemala?

In Guatemala, measures have been established to prevent money laundering and the financing of terrorism. These include regulations that require financial institutions to implement due diligence procedures, report suspicious transactions, and maintain adequate records. In addition, controls and international cooperation have been strengthened to detect and combat illicit activities related to money laundering and terrorist financing.

Can a debtor request a debt review before the seizure process in Colombia?

Yes, a debtor can request a debt review before the seizure process in Colombia. This involves communicating with the creditor, presenting evidence of changes in financial situation, or seeking payment arrangements that prevent the start of the garnishment process. It is essential to act proactively and seek solutions before the legal process begins.

What is the impact of the lack of protection of the rights of internally displaced people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of internally displaced people has a significant impact on the protection of fundamental rights in Venezuela. Internally displaced people, who have been forced to leave their homes due to conflict, violence or natural disasters, often face difficulties in accessing basic services, adequate housing, employment and legal protection. The lack of effective policies and programs to address the situation of internally displaced people can exacerbate their vulnerability and violate their human rights. It is essential to adopt measures to ensure the protection of the rights of internally displaced people, including the provision of humanitarian assistance, promoting their voluntary and safe return, and guaranteeing their access to basic rights and a durable solution.

What is the legal age to marry in Venezuela?

The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.

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