BELTRANA SUCRE DE MARIN - 1166XXX

Comprehensive Background check of Beltrana Sucre De Marin - 1166XXX

Nationality Venezuelan
National citizen document 1166XXX
Voter Precinct 7289
Report Available

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What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?

KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.

How could Colombian companies address the talent shortage in certain sectors?

To address the talent shortage in Colombia, companies can implement internal talent development programs, collaborate with educational institutions to design specific training programs, and improve their employer branding strategies to attract professionals in competitive sectors.

What are the visa options for fashion industry workers and Dominican models who want to work in the United States?

Dominican fashion workers and models can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they are sponsored by employers or modeling agencies in the US.

What are the rights of people displaced due to lack of access to housing in Costa Rica?

People displaced due to lack of access to housing in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate housing, assistance with accommodation, non-discrimination and the promotion of public policies. to guarantee access to housing for all people. It seeks to provide support and protection to people displaced due to lack of access to housing, promoting equal access, housing security and respect for their rights.

How are alimony debts handled in cases of common law in Colombia?

In cases of free union in Colombia, maintenance obligations may arise if there are children from the relationship. The law recognizes de facto unions and establishes that the rights and responsibilities between cohabitants can be similar to those of a formal marriage. Therefore, maintenance obligations can arise in situations of common law, especially if there are children involved.

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