DHAYANIS BEARSINETH CARRILLO FUENMAYOR - 16783XXX

Comprehensive Background check of Dhayanis Bearsineth Carrillo Fuenmayor - 16783XXX

Nationality Venezuelan
National citizen document 16783XXX
Voter Precinct 60552
Report Available

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What is the policy of the government of El Salvador regarding the promotion of equal access to housing for all citizens?

The government of El Salvador has established policies to promote equal access to housing for all citizens. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to decent and adequate housing for everyone, especially for the most vulnerable sectors of the population. Financing mechanisms are strengthened and the participation of different actors, such as the private sector and civil society, is promoted in the search for housing solutions.

What is the situation of the rights of migrants in Guatemala in relation to access to documentation and immigration regularization?

Migrants in Guatemala face challenges in accessing documentation and immigration regularization, due to bureaucratic barriers, lack of information and costly processes, although measures are being implemented to facilitate these procedures and guarantee their rights.

How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

What are the obligations of companies regarding the prevention of workplace harassment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of workplace harassment. They must establish policies and mechanisms to prevent and address complaints of workplace harassment in the workplace.

What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?

In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.

Does the judicial record in Panama include information on unreported cases of domestic violence?

Judicial records in Panama are generally based on records of cases reported and legally processed. Unreported cases of domestic violence will not be recorded in court records.

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