AURISMAR ZULAY TORRES FLORES - 11878XXX

Comprehensive Background check of Aurismar Zulay Torres Flores - 11878XXX

Nationality Venezuelan
National citizen document 11878XXX
Voter Precinct 28320
Report Available

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.

What is the process to request the adoption of an abandoned minor in Peru?

The process to request the adoption of an abandoned minor in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and required evaluations, such as psychological, social and legal evaluation, must be met. Once the requirements have been met, the search for a suitable adoptive family begins. The adoption process is supervised and authorized by the PNA and the family judge.

Can the landlord request references or proof of income from the tenant in Mexico?

Yes, the landlord may request references or proof of income from the tenant as part of the screening process. This helps the landlord evaluate the tenant's ability to meet its financial obligations under the lease.

What is the deadline to file tax returns in Mexico?

The deadline for filing tax returns in Mexico varies depending on the type of tax. Typically, the annual tax return is filed by April 30, while monthly returns are filed by the 17th of each month.

What are the due diligence measures that non-financial entities in Argentina must implement?

Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.

What is the notification process for termination of a lease contract in Guatemala?

The notice of termination of a lease contract in Guatemala must comply with the clauses of the contract and legal regulations. Generally, the party who wants to terminate the contract must give the other party advance notice specified in the contract, which is usually 30 days or more. The notice must be in writing and contain specific information about the termination.

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