CELENIA DEL VALLE BERMUDEZ MARTINEZ - 17420XXX

Comprehensive Background check of Celenia Del Valle Bermudez Martinez - 17420XXX

Nationality Venezuelan
National citizen document 17420XXX
Voter Precinct 5890
Report Available

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How are the rights of women in situations of migrant violence addressed in Chile?

Migrant women in Chile who suffer gender violence have the right to receive protection and access to specialized services. The Chilean State has implemented measures to guarantee care and support for these women, such as the creation of shelters, telephone helplines and comprehensive assistance programs. In addition, inter-institutional coordination is promoted to provide an effective response and guarantee the safety of migrant women in these situations.

What is the process to obtain a certificate of no criminal record in Mexico and what is its purpose?

The process to obtain a certificate of no criminal record in Mexico involves submitting an application to the Attorney General's Office or the State Attorney General's Office, as appropriate. The purpose of this certificate is to demonstrate that a person does not have a criminal record registered in the prosecutor's database. This document is used for a variety of purposes, such as applying for employment, visas, work permits, adoption, and other procedures that require a criminal background check.

What is the social impact of the migration process to Spain on Costa Rican communities?

The social impact of the migratory process to Spain on Costa Rican communities can be diverse. It can generate changes in family dynamics, with the departure of loved ones, and affect support networks. Additionally, migration can influence the local economy, as some individuals contribute financially from abroad. The legislation seeks to address this social impact, promoting measures that strengthen community cohesion and providing resources to mitigate potential social challenges arising from migration.

How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?

Adoptions of minors who have been in politically oriented violence prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting tolerance and preventing situations of violence related to political orientation.

What are the rights of people in situations of economic inequality in Colombia?

People in situations of economic inequality in Colombia have protected rights. These rights include the right to equal economic opportunities, the right to protection against poverty and social exclusion, the right to decent work, the right to economic security and the right to social protection.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

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