DANIEL UBENCIO FERMIN REYES - 11670XXX

Comprehensive Background check of Daniel Ubencio Fermin Reyes - 11670XXX

Nationality Venezuelan
National citizen document 11670XXX
Voter Precinct 13740
Report Available

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What is being done to protect the rights of women in situations of gender violence in rural areas of Colombia?

In Colombia, actions are implemented to protect the rights of women in situations of gender violence in rural areas. Care and protection are strengthened through specialized centers and access to health services, legal advice and psychosocial support is promoted. We work to prevent gender violence in rural communities, promote education in gender equality and encourage the participation of women in local decision-making.

What is the role of Costa Rican courts in pursuing and prosecuting money laundering cases, and how is a fair legal process guaranteed for all parties involved?

Costa Rican courts play a crucial role in pursuing and prosecuting money laundering cases. The guarantee of a fair legal process is ensured through respect for procedural rights, the presumption of innocence and compliance with international standards of due process.

What are the rights of children in the event of a dissolved cohabitation in Argentina?

In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

What is the procedure to request a license for job training in Bolivia?

The procedure for applying for a job training license in Bolivia involves notifying the employer of the intention to conduct the training and submitting the required documentation, which may include a letter of acceptance from the training center, a study plan, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How is cooperation between the private and public sectors promoted in the fight against money laundering in Argentina?

In Argentina, collaboration between the private and public sectors is encouraged to combat money laundering. Financial institutions share information with authorities, and effective communication mechanisms are established. In addition, joint training programs are carried out to improve awareness and response capacity in the early detection of suspicious activities.

How is interest calculated during a seizure process in Argentina?

Interest during a garnishment is calculated on the outstanding debt, and the rate may vary depending on applicable law and the terms of the original contract.

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