DAIRELIN MARIA VERA DIAZ - 19691XXX

Comprehensive Background check of Dairelin Maria Vera Diaz - 19691XXX

Nationality Venezuelan
National citizen document 19691XXX
Voter Precinct 59540
Report Available

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What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

What are the legal consequences of the crime of child marriage in Mexico?

Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.

What are the rights of people in situations of unequal access to justice for people who are victims of human trafficking in Colombia?

People in situations of unequal access to justice for people who are victims of human trafficking in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal proceedings related to human trafficking.

What is the process of notifying an employer about a labor lawsuit in El Salvador?

The process of notifying an employer of a labor claim in El Salvador generally involves informing the employer in writing of the claim, including details about the violation of labor rights and the request for resolution.

What measures are being taken to address the lack of access to justice for people living in poverty in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for people living in poverty, including the promotion of free legal services, the training of public defenders, and the creation of alternative conflict resolution mechanisms.

What happens if a Food Debtor in the Dominican Republic cannot be located or avoids complying with his obligations?

If a Food Debtor cannot be located or avoids complying with its obligations in the Dominican Republic, legal means and judicial authorities can be used to locate and execute it. This may include arrest warrants and asset seizures to ensure child support enforcement.

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