DANIEL ALBERTO ARIÑO GAMEZ - 14369XXX

Comprehensive Background check of Daniel Alberto Ariño Gamez - 14369XXX

Nationality Venezuelan
National citizen document 14369XXX
Voter Precinct 62392
Report Available

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What is inter-institutional cooperation in the fight against money laundering in El Salvador?

Interinstitutional cooperation refers to the collaboration and coordination between different government entities and organizations in charge of preventing and combating money laundering in El Salvador. This cooperation is essential for the exchange of information, the development of joint strategies, the conduct of investigations and the strengthening of institutional capacity in the fight against money laundering.

How are disputes related to child support resolved when one of the parents resides abroad?

Disputes related to alimony when one of the parents resides abroad are resolved by applying international treaties and Paraguayan law. Courts may cooperate with foreign authorities to ensure compliance with maintenance obligations.

What is the legal protection of the rights of people in situations of gender-based violence in the area of religious freedom in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of religious freedom is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate religiously motivated violence, guaranteeing the free and safe exercise of religious freedom for all people. Mechanisms for reporting and caring for victims are strengthened, education in values of tolerance and religious respect is promoted, protection and security measures are established for people who suffer violence for religious reasons, and interreligious dialogue is encouraged to promote coexistence. peaceful and respect for religious diversity in society.

What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?

Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.

How can Salvadorans obtain temporary residence as victims of human trafficking in Spain?

They must present evidence of being victims of human trafficking and collaborate with the authorities in the investigation to obtain protection and residence in Spain.

How are background checks handled for people who have participated in legal mediation processes in Ecuador?

Background checks for people who have participated in legal mediation processes in Ecuador can positively consider the individual's willingness to resolve disputes peacefully. Participation in mediation can be seen as a valuable skill.

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