ANTONIETA YUSMELY PERALES - 13968XXX

Comprehensive Background check of Antonieta Yusmely Perales - 13968XXX

Nationality Venezuelan
National citizen document 13968XXX
Voter Precinct 1972
Report Available

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How can identity validation contribute to the prevention of gender violence in Bolivia, guaranteeing the identification and prosecution of aggressors?

Identity validation is crucial to prevent gender violence in Bolivia. By implementing verification systems in cases of complaints and restraining orders, the identification and prosecution of aggressors is ensured. Collaboration between judicial entities, security forces, and organizations that work to prevent gender violence is essential to establish effective measures, protect victims, and eradicate impunity in cases of gender violence.

What is the State's responsibility in protecting personal data, and how does it ensure that companies comply with privacy regulations in their operations?

The Paraguayan State, through the National Directorate for Personal Data Protection (DNPD), is responsible for protecting personal data. This entity supervises and regulates the processing of personal data by companies, ensuring that they comply with privacy regulations. Companies must obtain appropriate consent to process personal data and must implement security measures to ensure the confidentiality and integrity of the information.

What are the options for participation in cultural exchange programs between Paraguay and the United States?

Paraguayans in the United States can explore options for participation in cultural exchange programs that foster mutual understanding between Paraguay and the United States. Participating in exchange programs offers the opportunity to share cultural experiences, establish meaningful connections and contribute to intercultural dialogue between the two nations.

How can the implementation of financial inclusion programs in rural areas of Bolivia contribute to the prevention of terrorist financing, taking into account possible logistical and cultural challenges?

Financial inclusion is strategic. Analyzes how the implementation of programs in rural areas of Bolivia can contribute to the prevention of terrorist financing, considering logistical and cultural challenges, and proposes strategies to address these aspects.

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

What is the process for obtaining a custody order in cases of parents who have emigrated and live abroad in the Dominican Republic?

In cases of parents who have emigrated and live abroad in the Dominican Republic, the process of obtaining a custody order may be more complex due to the geographical location of the parents. To request a custody order in the Dominican Republic in such situations, one must generally file an application with a local family court and consider international legal issues, such as treaties and agreements recognizing foreign judgments. The court will evaluate the case and make decisions based on the best interests of the minors, considering applicable national and international laws.

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