DIANA CAROLINA VALERO VIELMA - 16678XXX

Comprehensive Background check of Diana Carolina Valero Vielma - 16678XXX

Nationality Venezuelan
National citizen document 16678XXX
Voter Precinct 2438
Report Available

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How are crimes of child sexual abuse addressed in educational institutions in Panama?

Crimes of child sexual abuse in educational institutions in Panama are treated with sanctions that include prison sentences and measures to protect minors and prevent the recurrence of these crimes.

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In Honduras, there are financing options for public infrastructure projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances, bond issuance in the capital markets, and development funds and government programs aimed at investing in infrastructure. These financial resources seek to promote the development of basic infrastructure in the country.

How is possession regulated in cases of children of single parents in Argentina?

In cases of children of single parents in Argentina, custody is granted considering the best interests of the child. The law recognizes the rights and responsibilities of both parents, and the court can establish custody based on the well-being of the child, even if the parents are not married or cohabiting.

What is the process to request the adoption of a minor in Colombia?

The process to request the adoption of a minor in Colombia involves following the steps established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informational talks, submitting an adoption application, completing a study and evaluation process by the ICBF, and attending workshops and interviews. Once the application is approved, the assignment of a child compatible with the adoptive family profile is expected.

What is the Work Certificate in Peru?

The Work Certificate in Peru is a document issued by the employer that certifies the employment relationship of a person in a company. This certificate may be required to support work experience, for social security procedures, loans, among others.

What are the laws that address the crime of document falsification in Guatemala?

In Guatemala, the crime of document falsification is regulated in the Penal Code. This legislation establishes sanctions for those who manufacture, alter, falsify or use false or adulterated documents, with the purpose of deceiving, harming or obtaining illicit benefits. The legislation seeks to guarantee the authenticity of documents and prevent fraud and document falsification.

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