CARMEN YAJAIRA MENDEZ PERNIA - 10746XXX

Comprehensive Background check of Carmen Yajaira Mendez Pernia - 10746XXX

Nationality Venezuelan
National citizen document 10746XXX
Voter Precinct 49497
Report Available

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What are the rights of children in cases of de facto separation in Venezuela?

In cases of de facto separation in Venezuela, children have the same rights as in cases of divorce and legal separation. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is being done to promote gender equality in the scientific research sector and academia in Peru?

In Peru, actions are being implemented to promote gender equality in the scientific research sector and academia. The equal participation of women in all scientific disciplines is promoted, access to funding opportunities and scholarships for women researchers is encouraged, and gender bias is sought to be eliminated in hiring and promotion processes in academic institutions. In addition, the creation of networks and support spaces for women in science is promoted, training in leadership and scientific skills is provided, and the visibility of the achievements and contributions of women scientists is encouraged.

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?

In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.

How are background checks addressed on employees who move from one job to another within the same company in Guatemala?

When an employee changes from one job to another within the same company in Guatemala, background checks may be necessary, especially if the new role involves different responsibilities or a higher level of trust. This ensures consistency in the application of procurement standards.

What procedures can be carried out online related to the identity card in Panama?

Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.

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