AURA MARINA DIAZ - 16504XXX

Comprehensive Background check of Aura Marina Diaz - 16504XXX

Nationality Venezuelan
National citizen document 16504XXX
Voter Precinct 25550
Report Available

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In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.

How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?

Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.

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The Superintendency of Market Power Control has the function of regulating and controlling commercial practices, ensuring fair competition and protecting the rights of consumers in the market.

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Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

What is the current situation of access to health services in border areas of Brazil?

Access to health services in border areas of Brazil faces significant challenges. These areas are often characterized by their remote location, the presence of migrant populations, and the lack of adequate health infrastructure. The government has implemented programs and policies to improve access to health services in border areas, such as the implementation of mobile health units, the promotion of cross-border cooperation in health, and the training of health professionals in caring for border populations. . It seeks to guarantee access to quality and culturally appropriate health services for communities in border areas.

How is the authenticity of the identity card verified in Panama?

The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.

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