BARBARA YOREPSY PACHECO SIERRALTA - 16472XXX

Comprehensive Background check of Barbara Yorepsy Pacheco Sierralta - 16472XXX

Nationality Venezuelan
National citizen document 16472XXX
Voter Precinct 2590
Report Available

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What is the procedure for obtaining a child custody order in cases of parents with addiction problems in the Dominican Republic?

In cases of parents with addiction problems in the Dominican Republic, the procedure to obtain a child custody order involves filing an application with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

Can a father request custody of a child in Venezuela?

Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.

What legal protections exist for couples in the event of a de facto marital union in Colombia?

Couples living in a de facto marital union in Colombia have similar rights and protections as married couples. They can access the survivors' pension, inherit property and request protection measures in case of domestic violence. However, it is advisable to legally formalize the union to strengthen these rights.

What measures are being taken in Peru to combat the use of cryptocurrencies in money laundering?

The use of cryptocurrencies in money laundering is a constantly evolving challenge. In Peru, regulations are being implemented to require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is underway for financial institutions and law enforcement to understand the implications of cryptocurrency transactions. Regulation and supervision in this area are essential to prevent money laundering through cryptocurrencies.

What are the laws that regulate the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated by the Penal Code and the Labor Code. These legislations prohibit labor exploitation, which includes abusive working conditions, unfair wages, and violation of labor rights. They seek to guarantee the protection of workers and promote fair and equitable labor relations.

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