ANA YSABEL CARIEL DIAZ - 12496XXX

Comprehensive Background check of Ana Ysabel Cariel Diaz - 12496XXX

Nationality Venezuelan
National citizen document 12496XXX
Voter Precinct 23350
Report Available

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How does the political situation in Venezuela affect the political participation of politically exposed people?

Venezuela The political situation in Venezuela can affect the political participation of politically exposed persons in various ways. Political polarization, lack of guarantees for fair and free elections, and repression can hinder their ability to exercise their political rights and participate in the democratic process. This can lead to exclusion and the weakening of the political system in general.

Is gender equality promoted in education in El Salvador?

Efforts have been made to promote gender equality in education in El Salvador. Awareness programs have been implemented to address gender stereotypes in schools, inclusion policies have been established and work has been done to eliminate barriers to girls' access and retention in education.

How does the debtor's immigration status affect alimony in Argentina?

The debtor's immigration status may affect alimony in Argentina. If the debtor is in an irregular immigration status, he or she may face difficulties in working legally, which affects his or her economic capacity. However, the Argentine legal system tends to prioritize the best interests of the beneficiaries, so solutions adapted to the immigration situation can be sought, such as payment agreements or cooperation with immigration authorities.

What measures are being taken in Chile to guarantee the protection of personal data related to PEPs?

In Chile, measures are being taken to guarantee the protection of personal data related to Politically Exposed Persons. Law No. 19,628 on the Protection of Privacy establishes the principles and rules for the processing of personal data, including the collection, storage, use and disclosure of sensitive information.

What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification

How does the State participate in the protection of migrants in vulnerable situations?

The State can offer social assistance programs, shelter, and special protection to vulnerable migrants such as unaccompanied minors, trafficking victims, or asylum seekers.

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