ANTONIA MARITZA LONGA DE SOLORZANO - 4372XXX

Comprehensive Background check of Antonia Maritza Longa De Solorzano - 4372XXX

Nationality Venezuelan
National citizen document 4372XXX
Voter Precinct 36420
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of movement and migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of movement and migration is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of human mobility, guaranteeing protection and assistance to migrants in situations of violence. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for migrants, protection and security measures are established for victims of gender violence in migratory contexts, and international cooperation is promoted in the protection of the rights of migrants in situations of gender violence.

What rights does article 6 of the Mexican Constitution protect?

Article 6 of the Mexican Constitution protects the fundamental right of access to public information, guaranteeing transparency and the right to seek, receive and disseminate information.

What are the requirements to request joint custody in the Dominican Republic?

The requirements to request joint custody in the Dominican Republic may vary depending on the circumstances and applicable legislation. Generally, it is required to file a lawsuit before the competent court, argue and prove that joint custody is in the most beneficial for the well-being of the children, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.

What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?

Financial institutions in Guatemala have the responsibility to detect and report suspicious transactions related to politically exposed persons. This implies the implementation of monitoring systems, training of personnel and the duty to submit reports to the UAF when operations that may be linked to illicit activities are identified.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote cultural diversity in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote cultural diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of activities that encourage the child's appreciation and respect for cultural diversity.

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