DANNY MARIBEL SANABRIA - 6922XXX

Comprehensive Background check of Danny Maribel Sanabria - 6922XXX

Nationality Venezuelan
National citizen document 6922XXX
Voter Precinct 40560
Report Available

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What is unilateral shared custody and how is it determined in Brazil?

Unilateral shared custody in Brazil is a type of custody in which both parents share responsibility for the upbringing and education of the children, but one of them predominantly exercises physical custody. It is determined when one of the parents has a better capacity or availability to care for the children for most of the time, while the other parent maintains a regular and meaningful coexistence regime with the children.

What is the situation of the rights of women in situations of extreme poverty in El Salvador?

Women living in extreme poverty in El Salvador face additional challenges in terms of access to basic services, economic opportunities and guarantee of their fundamental rights. Comprehensive care is required that addresses their specific needs, including social assistance programs, access to decent employment, and strengthening their capacities to escape poverty.

Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business that involves private security or surveillance?

person with a criminal record in Mexico may face restrictions in obtaining a permit to operate a business that involves private security or surveillance. The authorities in charge of issuing these permits may consider criminal history, especially if the crimes are related to the safety or integrity of people. Regulation in this area focuses on ensuring public safety, so serious criminal records can influence the decision to grant or deny a permit for this type of business. It is important to consult specific regulations and seek legal advice if necessary.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

What is the impact of money laundering on the society and political stability of Panama?

Money laundering has a negative impact on the society and political stability of Panama. At the social level, it can contribute to increased crime and inequality, erode trust in institutions, and affect the legitimacy of the political system. Therefore, it is essential to effectively address this crime to preserve the stability and well-being of society.

What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?

In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.

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